SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 2Persons to whom a direction may be given
Persons to whom a direction may be given
3
1
A direction under this Schedule may be given to—
a
a particular person operating in the financial sector,
b
any description of persons operating in that sector, or
c
all persons operating in that sector.
2
In this Schedule “relevant person”, in relation to a direction, means any of the persons to whom the direction is given.
3
A direction may make different provision in relation to different descriptions of relevant person.