SCHEDULES

SCHEDULE 7Terrorist financing and money laundering

Part 8Supplementary and general

Notices

42

1

A notice under this Schedule may be given to a person—

a

by posting it to the person's last known address, or

b

where the person is a body corporate, partnership or unincorporated association, by posting it to the registered or principal office of the body, partnership or association.

2

Where the Treasury are under a duty to give a notice to a person but do not have an address for them, they must make arrangements for the notice to be given to the person at the first available opportunity.