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;
"director disqualification licence" means a licence under regulation 20A;
"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 20(1);
"United Kingdom person" has the same meaning as in section 21 of the Act.