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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 June 2024 - onwards
Version 3 of 3

Regulation 2 Interpretation

In these Regulations -

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

"the Agreement on Peace and Reconciliation in Mali" means the Agreement on Peace and Reconciliation in Mali done at Bamako on 15 May 2015 [A scanned copy of the Agreement on Peace and Reconciliation in Mali (in the original French and titled as the 'Accord Pour la Paix et la Reconciliation au Mali - Issu du Processus d'Alger) is available online at peacemaker website.];

"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);

"the Committee" means the Committee of the Security Council established in accordance with paragraph 9 of resolution 2374;

"conduct" includes acts and omissions;

"director disqualification licence" means a licence under regulation 22A;