The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022

Terrorism Act 2000

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”.

(1)

2000 c. 11.

(2)

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).

(3)

Paragraph (1) of Schedule 3A was amended by S.I. 2013/3115. There are other amendments to this section which are not relevant.

(4)

S.I. 2017/692. Schedule 2 was amended by these Regulations.

(5)

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.