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);

• “the Committee” means the Committee of the Security Council established in accordance with paragraph 3(b) of resolution 1636;

• “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 EU Regulation” means Council Regulation (EC) No 305/2006 of 21 February 2006, imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri M1, as it has effect in EU law;

• “resolution 1636” means resolution 1636 (2005) adopted by the Security Council on 31 October 2005;

• “Treasury licence” means a licence under regulation 16(1);

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