Regulation 2 InterpretationI1

In these Regulations—

• “the Act” means the Sanctions and Anti-Money Laundering Act 2018;

• “the Agreement on Peace and Reconciliation in Mali” means the Agreement on Peace and Reconciliation in Mali done at Bamako on 15 May 2015 M1;

• “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 9 of resolution 2374;

• “conduct” includes acts and omissions;

• F1“director disqualification licence” means a licence under regulation 22A;

• “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 Mali Regulation” means Council Regulation (EU) 2017/1770 of 28 September 2017 concerning restrictive measures in view of the situation in Mali M2, as it has effect in EU law;

• “humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out relief activities in Mali for the benefit of the civilian population there;

• “Mali” means the Republic of Mali;

• “resolution 2374” means resolution 2374 (2017) adopted by the Security Council on 5 September 2017;

• “serious human rights violation or abuse” means a serious violation or abuse of any of the human rights specified in regulation 4(2)(g);

• “Treasury licence” means a licence under regulation 22(1);

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