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Counter-Terrorism Act 2008

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Point in time view as at 31/10/2009.

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4(1)Any reference in this Schedule to a person operating in the financial sector is to a credit or financial institution that—U.K.

(a)is a United Kingdom person, or

(b)is acting in the course of a business carried on by it in the United Kingdom.

(2)This is subject to the exceptions in paragraph 6.

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