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-Bissau Regulation” means Council Regulation (EU) No 377/2012 of 3 May 2012, concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau M1, as it has effect in EU law;
“Guinea-Bissau” means the Republic of Guinea-Bissau;
“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 not in force at made date, see reg. 1(2)
I2Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 10(1)(b)
Marginal Citations
M1OJ L 168, 28.6.2012, p.55.