Regulation 2 Interpretation

In these Regulations—

• “address”—

  1. (a)

     in relation to an individual, means the address where that individual usually resides;

  2. (b)

     in relation to a company incorporated in the United Kingdom, means the address of the registered office that a company is required to have under section 86 of the Companies Act 2006 M1;

  3. (c)

     in relation to any other company, means the address of its principal place of business in its country of incorporation or, if applicable, its registered office;

  4. (d)

     in relation to an unincorporated body, organisation, association, or combination of persons, means the address of their main place of business or activity;

• “Minister” means the appropriate Minister dealing with a request under any of the sections mentioned in regulation 3 M2;

• “requester” means the person who makes a request under any of the sections mentioned in regulation 3; a reference without more to a numbered section is a reference to the section of the Sanctions and Anti-Money Laundering Act 2018 bearing that number.