4.—(1) The Terrorism Act 2000(1) is amended as follows.
(2) In Schedule 3A (2) (business in the regulated sector)—
(a)in paragraph 1(1)(b)(3), in the opening words, for “Annex 1 to the Capital Requirements Directive”, in both places where those words appear, substitute “Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017(4)”;
(b)in paragraph 3(1), omit the definition of “the Capital Requirements Directive”;
(c)in paragraph 3(3)—
(i)omit “, the Capital Requirements Directive”;
(ii)for “those Directives” substitute “that Directive”.
(3) In paragraph 6(1) of Schedule 6(5) (financial institution)—
(a)omit sub-paragraph (g);
(b)in sub-paragraph (h), for “any of points 1 to 12, 14 and 15 of Annex 1 to Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013” substitute “the points in Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.
Schedule 3A was inserted by section 3 and paragraphs 5(1) and (6) of Part 3 of Schedule 2 to the Anti-terrorism, Crime and Security Act 2001 (c. 24).
Paragraph (1) of Schedule 3A was amended by S.I. 2013/3115. There are other amendments to this section which are not relevant.
S.I. 2017/692. Schedule 2 was amended by these Regulations.
Paragraph 6 of Schedule 6 was amended by S.I. 2000/2952, S.I. 2011/99 and S.I. 2013/3115. There are other amendments to this paragraph which are not relevant.