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Counter-Terrorism Act 2008

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Changes over time for: Paragraph 46

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Version Superseded: 01/01/2014

Status:

Point in time view as at 26/07/2013.

Changes to legislation:

There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Paragraph 46. Help about Changes to Legislation

This section has no associated Explanatory Notes

46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—

authorised personparagraph 45(1)
the banking consolidation directive (in Part 2 of this Schedule)paragraph 7
biological weaponparagraph 2(6)
business relationshipparagraph 45(1)
chemical weaponparagraph 2(5)
conductparagraph 45(1)
F1. . .F1. . .
countryparagraph 45(1)
credit institutionparagraph 5(1) [F2and (3)]
customer due diligence measuresparagraph 10(3)
designated person, in relation to a directionparagraph 9(3)
DETINI [F3 paragraph 18(3)(b)]
documentparagraph 45(1)
enforcement authorityparagraph 18(1)
enforcement officer (in Part 5 of this Schedule)paragraph 18(2)
financial institutionparagraph 5(2) [F4and (3)]
[F5the FCA]paragraph 18(1)(a)
HMRCparagraph 18(1)(b)
the life assurance consolidation directive (in Part 2 of this Schedule)paragraph 7
local enforcement officerparagraph 18(3)
the markets in financial instruments directive (in Part 2 of this Schedule)paragraph 7
money launderingparagraph 2(2)
money service businessparagraph 45(1)
noticeparagraph 45(1)
nuclear weaponparagraph 2(3)
the OFTparagraph 18(1)(c)
persons operating in the financial sectorparagraph 4
radiological weaponparagraph 2(4)
relevant person, in relation to a directionparagraph 3(2)
supervisory authorityparagraph 39(2)
terrorist financingparagraph 2(1)
United Kingdom personparagraph 44

Textual Amendments

F1Words in Sch. 7 para. 46 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(5)(c)

F2Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)

F4Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)

F5Words in Sch. 7 para. 46 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(d) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

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