InterpretationU.K.
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);
“conduct” includes acts and omissions;
“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 Guinea Regulation” means Council Regulation (EU) No 1284/2009 of 22 December 2009, imposing certain specific measures in respect of the Republic of Guinea M1, as it has effect in EU law;
“the Government of Guinea” includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction;
“Treasury licence” means a licence under regulation 20(1);
“United Kingdom person” has the same meaning as in section 21 of the Act.
Commencement Information
I1Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 3(1)
Marginal Citations
M1OJ L 346, 23.12.2009, p. 26.