SCHEDULES

SCHEDULE 7Terrorist financing and money laundering

Part 8Supplementary and general

Meaning of “United Kingdom person”

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1

In this Schedule “United Kingdom person” means a United Kingdom national or a body incorporated or constituted under the law of any part of the United Kingdom.

2

For this purpose a United Kingdom national is an individual who is—

a

a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen;

b

a person who under the British Nationality Act 1981 (c. 61) is a British subject; or

c

a British protected person within the meaning of that Act.

3

Her Majesty may by Order in Council extend the definition in sub-paragraph (1) so as to apply to bodies incorporated or constituted under the law of any of the Channel Islands, the Isle of Man or any British overseas territory.