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);
“conduct” includes acts and omissions;
[F1“director disqualification licence” means a licence under regulation 21A;]
“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;
“Treasury licence” means a licence under regulation 21(1);
“United Kingdom person” has the same meaning as in section 21 of the Act.
Textual Amendments
F1Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 15(2)
Commencement Information
I1Reg. 2 in force at 26.4.2021 at noon, see reg. 1(2)