SCHEDULES

SCHEDULE 7Terrorist financing and money laundering

Part 5Enforcement: information powers

Enforcement authorities and officers

18

(1)

In this Schedule “enforcement authority” means—

F1(a)

The Financial Conduct Authority (“the FCA”),

(b)

the Commissioners for Her Majesty's Revenue and Customs (“HMRC”), F2...

F3(c)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2)

In this Part of this Schedule “enforcement officer” means—

(a)

an officer of the F5FCA , including a member of the staff or an agent of the F5FCA ,

(b)

an officer of Revenue and Customs,

F6(c)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F7(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or

(e)

a local enforcement officer.

(3)

A “local enforcement officer” means—

(a)

in Great Britain, an officer of a local weights and measures authority;

(b)

in Northern Ireland, an officer of F8the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”) acting pursuant to arrangements made with the F9FCA for the purposes of this Schedule.