Regulation 2 InterpretationI1I2

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 the Schedule to these Regulations for 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;

• F1“director disqualification licence” means a licence under regulation 31A;

• “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 EU autonomous ISIL (Da'esh) and Al-Qaida) Regulation” means Council Regulation (EU) 2016/1686 of 20 September 2016 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them, as it has effect in EU law;

• “resolution 1373” means resolution 1373 (2001) adopted by the Security Council on 28 September 2001;

• “Treasury licence” means a licence under regulation 31(1);

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