http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2023-12-20 SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 2Persons to whom a direction may be given<Emphasis>Persons to whom a direction may be given</Emphasis>31A direction under this Schedule may be given to—aa particular person operating in the financial sector,bany description of persons operating in that sector, orcall persons operating in that sector.2In this Schedule “relevant person”, in relation to a direction, means any of the persons to whom the direction is given.3A direction may make different provision in relation to different descriptions of relevant person.
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<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="274"/>
<ukm:BodyParagraphs Value="122"/>
<ukm:ScheduleParagraphs Value="152"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Schedules RestrictExtent="E+W+S+N.I." RestrictStartDate="2023-02-07">
<Title>SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7" NumberOfProvisions="54" id="schedule-7" RestrictExtent="E+W+S+N.I." RestrictStartDate="2023-02-07">
<Number>SCHEDULE 7</Number>
<TitleBlock>
<Title>Terrorist financing and money laundering</Title>
</TitleBlock>
<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2" NumberOfProvisions="6" id="schedule-7-part-2" RestrictStartDate="2022-08-17">
<Number>
<Strong>Part 2</Strong>
</Number>
<Title>Persons to whom a direction may be given</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/persons-to-whom-a-direction-may-be-given" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/persons-to-whom-a-direction-may-be-given" NumberOfProvisions="1" RestrictStartDate="2008-11-27" id="schedule-7-part-2-crossheading-persons-to-whom-a-direction-may-be-given">
<Title>
<Emphasis>Persons to whom a direction may be given</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3" RestrictStartDate="2008-11-27" id="schedule-7-paragraph-3">
<Pnumber PuncAfter="">3</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3/1" id="schedule-7-paragraph-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A direction under this Schedule may be given to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3/1/a" id="schedule-7-paragraph-3-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a particular person operating in the financial sector,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3/1/b" id="schedule-7-paragraph-3-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>any description of persons operating in that sector, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/1/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3/1/c" id="schedule-7-paragraph-3-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>all persons operating in that sector.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3/2" id="schedule-7-paragraph-3-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In this Schedule “
<Term id="term-relevant-person">relevant person</Term>
”, in relation to a direction, means any of the persons to whom the direction is given.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3/3" id="schedule-7-paragraph-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A direction may make different provision in relation to different descriptions of relevant person.</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
</Legislation>