4.—(1) In these Regulations, unless the context otherwise requires —
“Committee” means the Committee of the Security Council of the United Nations established under paragraph 12 of Resolution 1718 (2006);
“designated person” means any individual or entity set out in the UN List subject to the conditions set out in paragraph (2);
“funds” includes cheques, bank deposits and other financial resources;
“Resolution” means a Resolution of the Security Council of the United Nations;
“UN List” means collectively the lists of individuals or entities identified by the Security Council of the United Nations or the Committee as individuals or entities to whom or which any of the measures specified in paragraph 8(d) of Resolution 1718 (2006) shall apply, whether by virtue of that paragraph, paragraph 5(a) of Resolution 2087 (2013) or paragraph 8 of Resolution 2094 (2013), and includes any such list as updated from time to time by the Security Council or the Committee, and made available on the Internet through the official United Nations website at http://www.un.org/.
[S 631/2013 wef 02/10/2013]
(2) The conditions referred to in the definition of “designated person” in paragraph (1) are —
(a)
where any individual or entity is added to the UN List on or after 10th June 2009, the individual or entity is taken to be a designated person with effect from the date immediately following the date of addition to the UN List;
(b)
where any individual or entity is removed from the UN List, the individual or entity ceases to be a designated person with effect from the date of removal from the UN List; and
(c)
where the particulars of any individual or entity in the UN List are modified on or after 10th June 2009, the particulars of the individual or entity are taken to be modified for the purposes of these Regulations with effect from the date immediately following the date of modification of the UN List.