2. 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;
“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.
Commencement Information
I1Reg. 2 not in force at made date, see reg. 1(2)
I2Reg. 2 in force at 25.3.2019 by S.I. 2019/627, reg. 6(1)(b)
Marginal Citations
M1A copy of the text of the Agreement on the Resolution of the Conflict in the Republic of South Sudan is available online at https://peacemaker.un.org/node/2676.
M21979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
M3OJ L 117 8.5.2015, p.13.
M4A copy of the text of the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan is available online at https://www.jmecsouthsudan.com/index.php/arcss-2015/igad-hlrf-agreement.