The Haiti (Sanctions) Regulations 2022

Interpretation

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(1);

“the Commissioners” means the Commissioners for His Majesty’s Revenue and Customs;

“the Committee” means the Committee of the Security Council established in accordance with paragraph 19 of resolution 2653;

“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 2653” means resolution 2653 (2022) adopted by the Security Council on 21st October 2022;

“Treasury licence” means a licence under regulation 29(1);

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

(1)

1979 c. 2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.