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;

"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 Government of Burundi" includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction;

"serious human rights violation or abuse" means a serious violation or abuse of any of the human rights specified in regulation 4(c);

"Treasury licence" means a licence under regulation 21(1);