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 11 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;
“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 1267/1989/2253 ISIL (Da'esh) and Al-Qaida Sanctions Committee” means the Committee of the Security Council established by paragraph 6 of resolution 1267 M2;
“the ISIL (Da'esh) and Al-Qaida Sanctions List” means the list created pursuant to resolutions 1267, 1333 and 2253 and maintained by the 1267/1989/2253 ISIL (Da'esh) and Al-Qaida Sanctions Committee;
“resolution 1267” means resolution 1267 (1999) adopted by the Security Council on 15 October 1999;
“resolution 1333” means resolution 1333 (2000) adopted by the Security Council on 19 December 2000;
“resolution 2253” means resolution 2253 (2015) adopted by the Security Council on 17 December 2015;
“resolution 2368” means resolution 2368 (2017) adopted by the Security Council on 20 July 2017;
“Treasury licence” means a licence under regulation 29;
“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. 9(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.
M2As so named by paragraph 1 of UN Security Council Resolution 2253.