PART 1General

Interpretation2

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 Cyber Regulation” means Council Regulation (EU) 2019/796 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States3, as it has effect in EU law;

  • “relevant cyber activity” has the meaning given by regulation 4(2);

  • “technical assistance” means the provision of technical support or any other technical service;

  • “Treasury licence” means a licence under regulation 20(1);

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