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SCHEDULES

SCHEDULE 7U.K.Terrorist financing and money laundering

Part 3U.K.Requirements that may be imposed by a direction

Limiting or ceasing businessU.K.

13U.K.A direction may require a relevant person not to enter into or continue to participate in—

(a)a specified transaction or business relationship with a designated person,

(b)a specified description of transactions or business relationships with a designated person, or

(c)any transaction or business relationship with a designated person.