(1)This section applies for the purposes of sections 21CA to 21CE.
(2)References to a constable include references to a National Crime Agency officer authorised for those purposes by the Director General of that Agency.
(3)References to a business in the regulated sector are to be construed in accordance with Schedule 3A.
(4)“Disclosure request” means a request made for the purposes of condition 2 in section 21CA(3).
(5)“Nominated officer” means a person nominated to receive disclosures under section 21A.
(6)“Relevant undertaking” means any of the following—
(a)a credit institution;
(b)a financial institution;
(c)a professional legal adviser;
(d)a relevant professional adviser;
(e)other persons (not within paragraphs (a) to (d)) whose business consists of activities listed in paragraph 1(1) of Schedule 3A.
(7)“Required disclosure” means a disclosure that is made—
(a)to a constable in connection with a suspicion that a person is involved in the commission of a terrorist financing offence, and
(b)for the purposes of avoiding the commission of an offence under section 21A by virtue of not satisfying the third condition in subsection (4) of that section.
(8)“Required notification” means a notification made for the purposes of condition 3 in section 21CA(4).
(9)For the purposes of subsection (6)—
(a)“credit institution” has the same meaning as in Schedule 3A;
(b)“financial institution” means an undertaking that carries on a business in the regulated sector by virtue of any of paragraphs (b) to (i) of paragraph 1(1) of that Schedule;
(c)“relevant professional adviser” has the meaning given by section 21H(5).
(10)“Terrorist financing offence” means an offence under any of sections 15 to 18.]]
Textual Amendments
F1Ss. 21C-21H inserted (26.12.2007) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007 (S.I. 2007/3398), reg. 2, Sch. 1 para. 5
F2Ss. 21CA-21CF inserted (27.4.2017 for specified purposes, 31.10.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), ss. 36, 58(1)(6); S.I. 2017/991, reg. 2(f); S.I. 2017/1028, reg. 2(b)