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 the Schedule for the meaning of that term in the 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;
“resolution 1373” means resolution 1373 (2001) adopted by the Security Council on 28 September 2001;
“Treasury licence” means a licence under regulation 19(1);
“United Kingdom person” has the same meaning as in section 21 of the Act.
Commencement Information
I1Reg. 2 in force at 7.12.2020 by S.I. 2020/1416, reg. 2(1)(b)