Regulation 2 InterpretationI1I2

In these Regulations—

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

• “ARCSS” means the Agreement on the Resolution of the Conflict in the Republic of South Sudan done at Addis Ababa on 17 August 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);

• “CEMA” means the Customs and Excise Management Act 1979 M2;

• “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 16 of resolution 2206;

• “conduct” includes acts and omissions;

• F1“director disqualification licence” means a licence under regulation 33A;

• “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 South Sudan Regulation” means Council Regulation (EU) No 2015/735 of 7 May 2015, concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014 M3, as it has effect in EU law;

• “resolution 2206” means resolution 2206 (2015) adopted by the Security Council on 3 March 2015;

• “resolution 2290” means resolution 2290 (2016) adopted by the Security Council on 31 May 2016;

• “resolution 2428” means resolution 2428 (2018) adopted by the Security Council on 13 July 2018;

• “R-ARCSS” means the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan done at Addis Ababa on 12 September 2018 M4;

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

• “trade licence” means a licence under regulation 34;

• “Treasury licence” means a licence under regulation 33(1);

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