Defined term

“in the course of carrying on its business”

Defined in 33 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 Sanctions Regulations 2020 SI
  12. The Guinea (Sanctions) (EU Exit) Regulations 2019 SI
  13. The Haiti (Sanctions) Regulations 2022 SI
  14. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI
  15. The Iran (Sanctions) Regulations 2023 SI
  16. The Iraq (Sanctions) (EU Exit) Regulations 2020 SI
  17. The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 SI
  18. The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 SI
  19. The Libya (Sanctions) (EU Exit) Regulations 2020 SI
  20. The Mali (Sanctions) (EU Exit) Regulations 2020 SI
  21. The Myanmar (Sanctions) Regulations 2021 SI
  22. The Nicaragua (Sanctions) (EU Exit) Regulations 2020 SI
  23. The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 SI
  24. The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 SI
  25. The Russia (Sanctions) (EU Exit) Regulations 2019 SI
  26. The Somalia (Sanctions) (EU Exit) Regulations 2020 SI
  27. The South Sudan (Sanctions) (EU Exit) Regulations 2019 SI
  28. The Sudan (Sanctions) (EU Exit) Regulations 2020 SI
  29. The Syria (Sanctions) (EU Exit) Regulations 2019 SI
  30. The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 SI
  31. The Venezuela (Sanctions) (EU Exit) Regulations 2019 SI
  32. The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI
  33. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI
  34. The Burundi (Sanctions) Regulations 2021 (expired—not approved) SIRevoked

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