Defined term

“high value dealer”

Defined in 2 Acts and 37 statutory instruments.

  1. The Afghanistan (Sanctions) (EU Exit) Regulations 2020 SI
  2. The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 SI
  3. The Central African Republic (Sanctions) (EU Exit) Regulations 2020 SI
  4. The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 SI
  5. The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 SI
  6. The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 SI
  7. The Cyber (Sanctions) (EU Exit) Regulations 2020 SI
  8. The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 SI
  9. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 SI
  10. The Global Anti-Corruption Sanctions Regulations 2021 SI
  11. The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026 SI
  12. The Global Human Rights Sanctions Regulations 2020 SI
  13. The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 SI
  14. The Guinea (Sanctions) (EU Exit) Regulations 2019 SI
  15. The Haiti (Sanctions) Regulations 2022 SI
  16. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI
  17. The Iran (Sanctions) Regulations 2023 SI
  18. The Iraq (Sanctions) (EU Exit) Regulations 2020 SI
  19. The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 SI
  20. The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 SI
  21. The Libya (Sanctions) (EU Exit) Regulations 2020 SI
  22. The Mali (Sanctions) (EU Exit) Regulations 2020 SI
  23. The Money Laundering Regulations 2003 SI
  24. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI 2 definitions
  25. The Myanmar (Sanctions) Regulations 2021 SI
  26. The Nicaragua (Sanctions) (EU Exit) Regulations 2020 SI
  27. Proceeds of Crime Act 2002 Act
  28. The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 SI
  29. The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 SI
  30. The Russia (Sanctions) (EU Exit) Regulations 2019 SI
  31. The Somalia (Sanctions) (EU Exit) Regulations 2020 SI
  32. The South Sudan (Sanctions) (EU Exit) Regulations 2019 SI
  33. The Sudan (Sanctions) (EU Exit) Regulations 2020 SI
  34. The Syria (Sanctions) (EU Exit) Regulations 2019 SI
  35. Terrorism Act 2000 Act
  36. The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 SI
  37. The Venezuela (Sanctions) (EU Exit) Regulations 2019 SI
  38. The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI
  39. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.