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;

  • F7the Amendment Regulations 2022” means the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022;

  • F7aircraft 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;

  • F9OFCOM” 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.