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;

• “the Committee” means the Committee of the Security Council established in accordance with paragraph 24 of resolution 1970;

• “conduct” includes acts and omissions;

• F1“director disqualification licence” means a licence under regulation 48A;

• “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 Libya Regulation” means Council Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011 M2, as it has effect in EU law;

• a “non-UN designated person” means a person—

  1. (a)

     who is designated under regulation 5 (power to designate persons) for the purposes of regulations 12 to 16 (asset-freeze etc.), and

  2. (b)

     whose designation (in the opinion of the Secretary of State) is not required by paragraph 17 of resolution 1970 F2(read in accordance with regulation 4(4));

• “port licence” means a licence under regulation 50;

• “resolution 1970” means resolution 1970 (2011) adopted by the Security Council on 26 February 2011;

• “resolution 1973” means resolution 1973 (2011) adopted by the Security Council on 17 March 2011;

• “resolution 2009” means resolution 2009 (2011) adopted by the Security Council on 16 September 2011;

• “resolution 2095” means resolution 2095 (2013) adopted by the Security Council on 14 March 2013;

• “resolution 2146” means resolution 2146 (2014) adopted by the Security Council on 19 March 2014;

• “resolution 2174” means resolution 2174 (2014) adopted by the Security Council on 27 August 2014;

• “resolution 2213” means resolution 2213 (2015) adopted by the Security Council on 27 March 2015;

• “resolution 2362” means resolution 2362 (2017 adopted by the Security Council on 29 June 2017;

• “resolution 2441” means resolution 2441 (2018) adopted by the Security Council on 5 November 2018;

• “trade licence” means a licence under regulation 49;

• “Treasury licence” means a licence under regulation 48(1);

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