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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 June 2024 - onwards
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Regulation 2 Interpretation

(1) In these Regulations -

"the Act" means the Sanctions and Anti-Money Laundering Act 2018;

"aircraft licence" means a licence under regulation 91;

"the armed forces of the DPRK" means the Korean People’s Army, also known as the Korean People’s Military, and includes each of its branches;

"arrangement" includes any agreement, understanding, scheme, transaction or series of transactions, whether or not legally enforceable (but see Schedule 1 for the meaning of that term in that Schedule);

a "banned programme" means any activity relating to banned weapons;

"banned weapons" means - (a) nuclear, biological or chemical weapons, (b) other weapons of mass destruction, or(c) ballistic missiles;

"brokering service" means any service to secure, or otherwise in relation to, an arrangement, including but not limited to - (a) the selection or introduction of persons as parties or potential parties to the arrangement, (b) the negotiation of the arrangement, (c) the facilitation of anyt

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