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Changes over time for: Paragraph 33
Timeline of Changes
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Version Superseded: 01/04/2013
Status:
Point in time view as at 31/03/2012.
Changes to legislation:
There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Paragraph 33.
Changes to Legislation
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This section has no associated Explanatory Notes
33(1)Proceedings for an offence under this Schedule may be instituted in England and Wales only by—U.K.
(a)the FSA;
(b)the Director of Revenue and Customs Prosecutions;
(c)the OFT;
(d)a local weights and measures authority; or
(e)the Director of Public Prosecutions.
(2)Proceedings for an offence under this Schedule may be instituted in Northern Ireland only by—
(a)the FSA;
(b)HMRC;
(c)the OFT;
(d)DETINI; or
(e)the Director of Public Prosecutions for Northern Ireland.
(3)In section 168(4) of the Financial Services and Markets Act 2000 (c. 8) (appointment by FSA of persons to carry out investigation), after paragraph (b) insert—
“(ba)a person may be guilty of an offence under Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering);”.
(4)In section 402(1) of that Act (power of FSA to institute proceedings), omit the “or” before paragraph (b) and after that paragraph insert— “or
(c)Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering).”.
(5)HMRC may conduct a criminal investigation into any offence under this Schedule.
(6)In sub-paragraph (5) “criminal investigation” has the meaning given by section 35(5)(b) of the Commissioners for Revenue and Customs Act 2005 (c. 11).
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