Word in Sch. 7 para. 33(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 33(2)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Words in Sch. 7 para. 33(3) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Sch. 7 para. 33(1)(b) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 60

Sch. 7 para. 33(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(4)(a)

Sch. 7 para. 33(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(4)(b)

http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/33/2016-09-22Counter-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 Participation2016-09-22SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 7Enforcement: offencesProsecution of offences331

Proceedings for an offence under this Schedule may be instituted in England and Wales only by—

a

the FCA ;

b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

c

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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 FCA ;

b

HMRC;

c

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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 ... 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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<note class="commentary F" eId="key-d65780e90d94bf0a8386f35d87837746">
<p>
Word in Sch. 7 para. 33(1)(a) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/4/a">Sch. 18 para. 127(4)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-f0426a95308b1ba8af1786b832c9ad37">
<p>
Word in Sch. 7 para. 33(2)(a) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/4/a">Sch. 18 para. 127(4)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-f5fdfb63ce51d928a217177d7851c713">
<p>
Words in Sch. 7 para. 33(3) omitted (1.4.2013) by virtue of
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/4/b">Sch. 18 para. 127(4)(b)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-5225c6de0c6496c8eb99bb91ab5e31e6">
<p>
Sch. 7 para. 33(1)(b) omitted (27.3.2014) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834">The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834/article/1/1">art. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834/schedule/2/paragraph/60">Sch. 2 para. 60</ref>
</p>
</note>
<note class="commentary F" eId="key-d8e417329583f02f835711680abfacbf">
<p>
Sch. 7 para. 33(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/4/a">Sch. para. 15(4)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-eedf3056501499483fe2388a1e60f571">
<p>
Sch. 7 para. 33(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/4/b">Sch. para. 15(4)(b)</ref>
</p>
</note>
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<hcontainer name="schedules" eId="d4e214" period="#period3">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-7" period="#period4">
<num>SCHEDULE 7</num>
<heading>Terrorist financing and money laundering</heading>
<part eId="schedule-7-part-7" period="#period2">
<num>
<strong>Part 7</strong>
</num>
<heading>Enforcement: offences</heading>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-prosecution-of-offences" period="#period1">
<heading>
<em>Prosecution of offences</em>
</heading>
<paragraph eId="schedule-7-paragraph-33" period="#period1">
<num>33</num>
<subparagraph eId="schedule-7-paragraph-33-1" period="#period1">
<num>1</num>
<intro>
<p>Proceedings for an offence under this Schedule may be instituted in England and Wales only by—</p>
</intro>
<paragraph eId="schedule-7-paragraph-33-1-a">
<num>a</num>
<content>
<p>
the
<ins class="substitution key-d65780e90d94bf0a8386f35d87837746-1542364122890 first last">
<noteRef href="#key-d65780e90d94bf0a8386f35d87837746" marker="F1" class="commentary attribute F"/>
FCA
</ins>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-b">
<num>
<noteRef href="#key-5225c6de0c6496c8eb99bb91ab5e31e6" marker="F4" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-c" period="#period1">
<num>
<noteRef href="#key-d8e417329583f02f835711680abfacbf" marker="F5" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-d">
<num>d</num>
<content>
<p>a local weights and measures authority; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-e">
<num>e</num>
<content>
<p>the Director of Public Prosecutions.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-2" period="#period1">
<num>2</num>
<intro>
<p>Proceedings for an offence under this Schedule may be instituted in Northern Ireland only by—</p>
</intro>
<paragraph eId="schedule-7-paragraph-33-2-a">
<num>a</num>
<content>
<p>
the
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<noteRef href="#key-f0426a95308b1ba8af1786b832c9ad37" marker="F2" class="commentary attribute F"/>
FCA
</ins>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-b">
<num>b</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-c" period="#period1">
<num>
<noteRef href="#key-eedf3056501499483fe2388a1e60f571" marker="F6" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-d">
<num>d</num>
<content>
<p>DETINI; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-e">
<num>e</num>
<content>
<p>the Director of Public Prosecutions for Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-3">
<num>3</num>
<content>
<p>
In section 168(4) of the Financial Services and Markets Act 2000 (c. 8) (appointment
<noteRef href="#key-f5fdfb63ce51d928a217177d7851c713" marker="F3" class="commentary F"/>
... of persons to carry out investigation), after paragraph (b) insert—
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<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e330">
<num>ba</num>
<content>
<p>a person may be guilty of an offence under Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering);</p>
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</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-4">
<num>4</num>
<content>
<p>In section 402(1) of that Act (power of FSA to institute proceedings), omit the “or” before paragraph (b) and after that paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<p class="run-on">or </p>
<paragraph eId="d4e345">
<num>c</num>
<content>
<p>Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering).</p>
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<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-5">
<num>5</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
may conduct a criminal investigation into any offence under this Schedule.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-6">
<num>6</num>
<content>
<p>
In sub-paragraph (5) “
<term refersTo="#term-criminal-investigation">criminal investigation</term>
” has the meaning given by section 35(5)(b) of the Commissioners for Revenue and Customs Act 2005 (c. 11).
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</content>
</subparagraph>
</paragraph>
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