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;

• “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 EU Lebanon Regulation” means Council Regulation (EC) No 1412/2006 of 25 September 2006, concerning certain restrictive measures in respect of Lebanon M2, as it has effect in EU law;

• “Lebanon” means the Lebanese Republic;

• “resolution 1701” means resolution 1701 (2006) adopted by the Security Council on 11 August 2006;

• “trade licence” means a licence under regulation 17;

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