Part III Terrorist Property
Offences
21CFF1F2Sections 21CA to 21CE: interpretation
1
2
References to a constable include references to a National Crime Agency officer authorised for those purposes by the Director General of that Agency.
3
References to a business in the regulated sector are to be construed in accordance with Schedule 3A.
4
5
“Nominated officer” means a person nominated to receive disclosures under section 21A.
6
“Relevant undertaking” means any of the following—
a
a credit institution;
b
a financial institution;
c
a professional legal adviser;
d
a relevant professional adviser;
e
other persons (not within paragraphs (a) to (d)) whose business consists of activities listed in paragraph 1(1) of Schedule 3A.
7
“Required disclosure” means a disclosure that is made—
a
to a constable in connection with a suspicion that a person is involved in the commission of a terrorist financing offence, and
b
for the purposes of avoiding the commission of an offence under section 21A by virtue of not satisfying the third condition in subsection (4) of that section.
8
9
For the purposes of subsection (6)—
a
“credit institution” has the same meaning as in Schedule 3A;
b
“financial institution” means an undertaking that carries on a business in the regulated sector by virtue of any of paragraphs (b) to (i) of paragraph 1(1) of that Schedule;
c
“relevant professional adviser” has the meaning given by section 21H(5).
10
“Terrorist financing offence” means an offence under any of sections 15 to 18.