SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 5Enforcement: information powers
Enforcement authorities and officers
18
1
In this Schedule “enforcement authority” means—
F5a
The Financial Conduct Authority (“the FCA”),
b
the Commissioners for Her Majesty's Revenue and Customs (“HMRC”), F6...
F8c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2
In this Part of this Schedule “enforcement officer” means—
b
an officer of Revenue and Customs,
F9c
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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;