PART 1General

InterpretationI12

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.