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 11 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 1267/1989/2253 ISIL (Da'esh) and Al-Qaida Sanctions Committee” means the Committee of the Security Council established by paragraph 6 of resolution 1267 M2;

• “the ISIL (Da'esh) and Al-Qaida Sanctions List” means the list created pursuant to resolutions 1267, 1333 and 2253 and maintained by the 1267/1989/2253 ISIL (Da'esh) and Al-Qaida Sanctions Committee;

• “resolution 1267” means resolution 1267 (1999) adopted by the Security Council on 15 October 1999;

• “resolution 1333” means resolution 1333 (2000) adopted by the Security Council on 19 December 2000;

• “resolution 2253” means resolution 2253 (2015) adopted by the Security Council on 17 December 2015;

• “resolution 2368” means resolution 2368 (2017) adopted by the Security Council on 20 July 2017;

• “Treasury licence” means a licence under regulation 29;

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