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There are currently no known outstanding effects for the The Venezuela (Sanctions) (EU Exit) Regulations 2019, Section 2.
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2. 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;
“conduct” includes acts and omissions;
[F1“director disqualification licence” means a licence under regulation 35A;]
“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 Dual-Use Regulation” means Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items;
“the EU Venezuela Regulation” means Council Regulation (EU) No 2063/2017 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela M2, as it has effect in EU law;
“the Government of Venezuela” includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction;
“serious human rights violation or abuse” means a serious violation or abuse of any of the human rights specified in regulation 4(d);
“trade licence” means a licence under regulation 36;
“Treasury licence” means a licence under regulation 35(1);
“United Kingdom person” has the same meaning as in section 21 of the Act.
Textual Amendments
F1Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(2)
Commencement Information
I1Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(b)
Marginal Citations
M11979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
M2OJ L 295 14.11.2017, p. 21.
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