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Changes over time for: Paragraph 46
Llinell Amser Newidiadau
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 17/08/2022
Status:
Point in time view as at 01/04/2014.
Changes to legislation:
There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Paragraph 46.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
This
adran has no associated
Nodiadau Esboniadol
46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
authorised person | paragraph 45(1) |
. . . | |
biological weapon | paragraph 2(6) |
business relationship | paragraph 45(1) |
[the capital requirements directive | paragraph 7] |
[the capital requirements regulation | paragraph 7] |
chemical weapon | paragraph 2(5) |
conduct | paragraph 45(1) |
. . . | . . . |
country | paragraph 45(1) |
credit institution | paragraph 5(1) [and (3)] |
customer due diligence measures | paragraph 10(3) |
designated person, in relation to a direction | paragraph 9(3) |
DETINI | [ paragraph 18(3)(b)] |
document | paragraph 45(1) |
enforcement authority | paragraph 18(1) |
enforcement officer (in Part 5 of this Schedule) | paragraph 18(2) |
financial institution | paragraph 5(2) [and (3)] |
[the FCA] | paragraph 18(1)(a) |
HMRC | paragraph 18(1)(b) |
the life assurance consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
local enforcement officer | paragraph 18(3) |
the markets in financial instruments directive (in Part 2 of this Schedule) | paragraph 7 |
money laundering | paragraph 2(2) |
money service business | paragraph 45(1) |
notice | paragraph 45(1) |
nuclear weapon | paragraph 2(3) |
the OFT | paragraph 18(1)(c) |
persons operating in the financial sector | paragraph 4 |
radiological weapon | paragraph 2(4) |
relevant person, in relation to a direction | paragraph 3(2) |
supervisory authority | paragraph 39(2) |
terrorist financing | paragraph 2(1) |
United Kingdom person | paragraph 44 |
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