PART 1General
InterpretationI1I22
F21
In these Regulations—
“the Act” means the Sanctions and Anti-Money Laundering Act 2018;
F3“the Amendment Regulations 2021” means the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021;
F7“the Amendment Regulations 2022” means the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022;
F7“aircraft licence” means a licence under regulation 33A;
“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);
“Belarus” means the Republic of Belarus;
“CEMA” means the Customs and Excise Management Act 1979 M1;
“the Commissioners” means the Commissioners for Her Majesty's Revenue and Customs;
“conduct” includes acts and omissions;
F4“consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963, and any reference to the functions of a consular post is to be read in accordance with that Convention;
“diplomatic mission”, and any reference to the functions of a diplomatic mission, are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;
“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 Dual-Use Regulation” means Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items;
“the EU Belarus Regulation” means Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in respect of Belarus M2, as it has effect in EU law;
“the Government of Belarus” includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction;
F5“humanitarian assistance activity” includes the work of international and non-governmental organisations carrying out humanitarian and relief activities in Belarus for the benefit of the civilian population of Belarus;
F9“OFCOM” means the Office of Communications;
“serious human rights violation or abuse” means a serious violation or abuse of any of the human rights specified in regulation 4;
“trade licence” means a licence under regulation 33;
“Treasury licence” means a licence under regulation F632;
“United Kingdom person” has the same meaning as in section 21 of the Act.
F12
For the purposes of F8Part 3 (Finance), Part 5 (Trade), Part 5A (Aircraft), Part 5B (Ships) and Part 6 (Exceptions and licences), a person is to be regarded as “connected with” Belarus if the person is—
a
an individual who is, or an association or combination of individuals who are, ordinarily resident in Belarus,
b
an individual who is, or an association or combination of individuals who are, located in Belarus,
c
a person, other than an individual, which is incorporated or constituted under the law of Belarus, or
d
a person, other than an individual, which is domiciled in Belarus.