Counter-Terrorism Act 2008

Index of defined expressionsU.K.

46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—

authorised personparagraph 45(1)
the banking consolidation directive (in Part 2 of this Schedule)paragraph 7
biological weaponparagraph 2(6)
business relationshipparagraph 45(1)
chemical weaponparagraph 2(5)
conductparagraph 45(1)
consumer credit financial institutionparagraph 45(1)
countryparagraph 45(1)
credit institutionparagraph 5(1)
customer due diligence measuresparagraph 10(3)
designated person, in relation to a directionparagraph 9(3)
DETINIparagraph 18(1)(d)
documentparagraph 45(1)
enforcement authorityparagraph 18(1)
enforcement officer (in Part 5 of this Schedule)paragraph 18(2)
financial institutionparagraph 5(2)
the FSAparagraph 18(1)(a)
HMRCparagraph 18(1)(b)
the life assurance consolidation directive (in Part 2 of this Schedule)paragraph 7
local enforcement officerparagraph 18(3)
the markets in financial instruments directive (in Part 2 of this Schedule)paragraph 7
money launderingparagraph 2(2)
money service businessparagraph 45(1)
noticeparagraph 45(1)
nuclear weaponparagraph 2(3)
the OFTparagraph 18(1)(c)
persons operating in the financial sectorparagraph 4
radiological weaponparagraph 2(4)
relevant person, in relation to a directionparagraph 3(2)
supervisory authorityparagraph 39(2)
terrorist financingparagraph 2(1)
United Kingdom personparagraph 44