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.