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);

• “conduct” includes acts and omissions;

• F1“director disqualification licence” means a licence under regulation 20A;

• “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 Nicaragua Regulation” means Council Regulation (EU) 2019/1716 of 14 October 2019 concerning restrictive measures in view of the situation in Nicaragua M1, as it has effect in EU law;

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

• “Treasury licence” means a licence under regulation 20(1);

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