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);
“CEMA” means the Customs and Excise Management Act 1979 M1;
“the Commissioners” means the Commissioners for Her Majesty's Revenue and Customs;
“the Committee” means the Committee of the Security Council established in accordance with paragraph 1 of resolution 1518;
“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 Iraq Regulation” means Council Regulation (EC) No 1210/2003 of 7 July 2003, concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 M2, as it has effect in EU law;
“resolution 661” means resolution 661 (1990) adopted by the Security Council on 6 August 1990;
“resolution 1483” means resolution 1483 (2003) adopted by the Security Council on 22 May 2003;
“resolution 1518” means resolution 1518 (2003) adopted by the Security Council on 24 November 2003;
“resolution 1956” means resolution 1956 (2010) adopted by the Security Council on 15 December 2010;
“trade licence” means a licence under regulation 36;
“Treasury licence” means a licence under regulation 35(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 14.12.2020 by S.I. 2020/1514, reg. 14(1)
Marginal Citations
M11979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
M2OJ No. L 169, 8.7.2003, p.6.