- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made).
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 Her Majesty’s Revenue and Customs;
“the Committee” means the Committee of the Security Council established in accordance with paragraph 24 of resolution 1970;
“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 Libya Regulation” means Council Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011(2), as it has effect in EU law;
a “non-UN designated person” means a person—
“port licence” means a licence under regulation 50;
“resolution 1970” means resolution 1970 (2011) adopted by the Security Council on 26 February 2011;
“resolution 1973” means resolution 1973 (2011) adopted by the Security Council on 17 March 2011;
“resolution 2009” means resolution 2009 (2011) adopted by the Security Council on 16 September 2011;
“resolution 2095” means resolution 2095 (2013) adopted by the Security Council on 14 March 2013;
“resolution 2146” means resolution 2146 (2014) adopted by the Security Council on 19 March 2014;
“resolution 2174” means resolution 2174 (2014) adopted by the Security Council on 27 August 2014;
“resolution 2213” means resolution 2213 (2015) adopted by the Security Council on 27 March 2015;
“resolution 2362” means resolution 2362 (2017 adopted by the Security Council on 29 June 2017;
“resolution 2441” means resolution 2441 (2018) adopted by the Security Council on 5 November 2018;
“trade licence” means a licence under regulation 49;
“Treasury licence” means a licence under regulation 48(1);
“United Kingdom person” has the same meaning as in section 21 of the Act.
1979 c.2. Amendments have been made to this Act and are cited, where relevant, in respect of the applicable regulations.
OJ No. L 012, 19.1.2016, p. 1.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: