Index of defined expressionsU.K.
46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
| authorised person | paragraph 45(1) |
| the banking consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
| biological weapon | paragraph 2(6) |
| business relationship | paragraph 45(1) |
| chemical weapon | paragraph 2(5) |
| conduct | paragraph 45(1) |
| consumer credit financial institution | paragraph 45(1) |
| country | paragraph 45(1) |
| credit institution | paragraph 5(1) |
| customer due diligence measures | paragraph 10(3) |
| designated person, in relation to a direction | paragraph 9(3) |
| DETINI | paragraph 18(1)(d) |
| 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) |
| the FSA | 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 |