Anti-Terrorism (Terrorist Financing) Regulations, 2013 · s 13

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13.
(1)
Where any person designated and whose name is included in the List, the name may be removed from such List, by making an. application to the relevant United Nations Security Council Sanctions Committee.
(2)
Any application to remove any name from the List shall be submitted by, or on behalf of -
(a} in the case of a name in the Al-Qaida Sanctions List
(i)
the person whose name is included in the Al-Qaida Sanctions
List; or
(ii)
the legal representative or estate of such person, to the Office of the Ombudsperson pursuant to Resolution 1904 (2006),
Resolution 1989 (2011) and any subsequent or successor resolutions;
(b)
in the case of a name in the 1988 Sanctions List-li}
the person whose name is included in the 1988 Sanctions List;
or 392
(ii)
the legal representative or estate of such person through the
Focal Point mechanism established by Resolution 1730 {2006)
pursuant to Resolution 1988 (2011) and any subsequent or successor resolutions.
(3)
The Government may submit an application to remove the name of any person from the List to the relevant United Nations Security Council Sanctions
Committee, on behalf of a designated person whose name is included in the List, in accordance with the Guidelines of the relevant United Nations Security
Council Sanctions Committee, if the designated person is a citizen of Brunei
Darussalam.
(4)
An application submitted by the Government under sub-regulation (3)
shall be made with the approval of the Minister.
Notice of removal of name from List.

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s 13

(1)

Where any person designated and whose name is included in the List, the name may be removed from such List, by making an. application to the relevant United Nations Security Council Sanctions Committee.

(2)

Any application to remove any name from the List shall be submitted by, or on behalf of -

(a} in the case of a name in the Al-Qaida Sanctions List

(i)

the person whose name is included in the Al-Qaida Sanctions

List; or

(ii)

the legal representative or estate of such person, to the Office of the Ombudsperson pursuant to Resolution 1904 (2006),

Resolution 1989 (2011) and any subsequent or successor resolutions;

(b)

in the case of a name in the 1988 Sanctions List-li}

the person whose name is included in the 1988 Sanctions List;

or 392

(ii)

the legal representative or estate of such person through the

Focal Point mechanism established by Resolution 1730 {2006)

pursuant to Resolution 1988 (2011) and any subsequent or successor resolutions.

(3)

The Government may submit an application to remove the name of any person from the List to the relevant United Nations Security Council Sanctions

Committee, on behalf of a designated person whose name is included in the List, in accordance with the Guidelines of the relevant United Nations Security

Council Sanctions Committee, if the designated person is a citizen of Brunei

Darussalam.

(4)

An application submitted by the Government under sub-regulation (3)

shall be made with the approval of the Minister.

Notice of removal of name from List.