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PART 1U.K.General

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;

[F1director disqualification licence” means a licence under regulation 21A;]

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;

Treasury licence” means a licence under regulation 21(1);

United Kingdom person” has the same meaning as in section 21 of the Act.

Textual Amendments

Commencement Information

I1Reg. 2 not in force at made date, see reg. 1(2)

I2Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 24(1)