Regulation 2 InterpretationI1

In these Regulations—

• “the Act” means the Sanctions and Anti-Money Laundering Act 2018;

• “arrangement” includes any agreement, understanding, scheme, transaction or series of transactions, whether or not legally enforceable (but see paragraph 12 of Schedule 1 for the meaning of that term in that Schedule);

• “CEMA” means the Customs and Excise Management Act 1979 M1;

• “the Commissioners” means the Commissioners for Her Majesty's Revenue and Customs;

• “conduct” includes acts and omissions;

• “document” includes information recorded in any form and, in relation to information recorded otherwise than in legible form, references to its production include producing a copy of the information in legible form;

• “the Committee” means the Committee of the Security Council established in accordance with paragraph 30 of resolution 1988;

• “the 1988 Sanctions List” means the list created pursuant to resolution 1988, and maintained by the Committee;

• “resolution 1988” means resolution 1988 (2011) adopted by the Security Council on 17 June 2011;

• “resolution 2255” means resolution 2255 (2015) adopted by the Security Council on 21 December 2015;

• “Treasury licence” means a licence under regulation 28;

• “United Kingdom person” has the same meaning as in section 21 of the Act.