InterpretationU.K.
2. In these Regulations—
“the Act” means the Sanctions and Anti-Money Laundering Act 2018;
“the Agreement on Peace and Reconciliation in Mali” means the Agreement on Peace and Reconciliation in Mali done at Bamako on 15 May 2015 M1;
“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);
“the Committee” means the Committee of the Security Council established in accordance with paragraph 9 of resolution 2374;
“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 Mali Regulation” means Council Regulation (EU) 2017/1770 of 28 September 2017 concerning restrictive measures in view of the situation in Mali M2, as it has effect in EU law;
“humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out relief activities in Mali for the benefit of the civilian population there;
“Mali” means the Republic of Mali;
“resolution 2374” means resolution 2374 (2017) adopted by the Security Council on 5 September 2017;
“serious human rights violation or abuse” means a serious violation or abuse of any of the human rights specified in regulation 4(2)(g);
“Treasury licence” means a licence under regulation 22(1);
“United Kingdom person” has the same meaning as in section 21 of the Act.
Commencement Information
I1Reg. 2 in force at 14.12.2020 by S.I. 2020/1514, reg. 13(1)
Marginal Citations
M1A scanned copy of the Agreement on Peace and Reconciliation in Mali (in the original French and titled as the ‘Accord Pour la Paix et la Reconciliation au Mali - Issu du Processus d’Alger) is available online at https://peacemaker.un.org/node/2681.
M2OJ No. L 251, 29.9.2017, p. 1.