Words 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)

Words 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)

Words in Sch. 7 para. 46 substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(5); S.I. 2011/2835, art. 2(c)

Words 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.

Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(a)

Words in Sch. 7 para. 46 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(b)

Words 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)

Words in Sch. 7 para. 46 omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 6(4) (with regs. 24-26)

http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/46/2022-08-17Counter-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 Participation2022-08-17SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 8Supplementary and generalIndex of defined expressions46

In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—

authorised person

paragraph 45(1)

. . .

biological weapon

paragraph 2(6)

business relationship

paragraph 45(1)

. . .

. . .

the capital requirements regulation

paragraph 7

chemical weapon

paragraph 2(5)

conduct

paragraph 45(1)

. . .

. . .

country

paragraph 45(1)

credit institution

paragraph 5(1) and (3)

customer due diligence measures

paragraph 10(3)

designated person, in relation to a direction

paragraph 9(3)

DETINI

paragraph 18(3)(b)

document

paragraph 45(1)

enforcement authority

paragraph 18(1)

enforcement officer (in Part 5 of this Schedule)

paragraph 18(2)

financial institution

paragraph 5(2) and (3)

the FCA

paragraph 18(1)(a)

HMRC

paragraph 18(1)(b)

the life assurance consolidation directive (in Part 2 of this Schedule)

paragraph 7

local enforcement officer

paragraph 18(3)

the markets in financial instruments directive (in Part 2 of this Schedule)

paragraph 7

money laundering

paragraph 2(2)

money service business

paragraph 45(1)

notice

paragraph 45(1)

nuclear weapon

paragraph 2(3)

the OFT

paragraph 18(1)(c)

persons operating in the financial sector

paragraph 4

radiological weapon

paragraph 2(4)

relevant person, in relation to a direction

paragraph 3(2)

supervisory authority

paragraph 39(2)

terrorist financing

paragraph 2(1)

United Kingdom person

paragraph 44

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<note class="commentary F" eId="key-479c4b00c14fdccbecd5e407c8484b41">
<p>
Words in Sch. 7 para. 46 inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/9/a">Sch. 1 para. 9(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-11fb032dc9ae063f9043d912f47453d2">
<p>
Words in Sch. 7 para. 46 inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/9/b">Sch. 1 para. 9(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-ec7ab56df7a646a7e6f6bb3c9dd85687">
<p>
Words in Sch. 7 para. 46 substituted (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">s. 55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/11/5">Sch. 1 para. 11(5)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-c7bd876f03af04c87de42255880cf63f">
<p>
Words in Sch. 7 para. 46 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/127/5/d">Sch. 18 para. 127(5)(d)</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-c0764f916adcbe4f17376e5c2982545b">
<p>
Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/4/a">Sch. 2 para. 44(4)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-1149047534feb4d551ba16468ebeafdd">
<p>
Words in Sch. 7 para. 46 inserted (1.1.2014) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/4/b">Sch. 2 para. 44(4)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-5c256d4b7910bb3bbf3659fa4308109e">
<p>
Words 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
<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/15/5/c">Sch. para. 15(5)(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-2696eac508fe6be9b340f5acafdd5c1e">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/46">Sch. 7 para. 46</ref>
omitted (17.8.2022) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2022/838">The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/838/regulation/1/2">regs. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/838/regulation/6/4">6(4)</ref>
(with
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)
</p>
</note>
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<dc:description>An 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. 9</dc:description>
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<hcontainer name="schedules" eId="d5e217" period="#period3">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-7" period="#period3">
<num>SCHEDULE 7</num>
<heading>Terrorist financing and money laundering</heading>
<part eId="schedule-7-part-8" period="#period1">
<num>
<strong>Part 8</strong>
</num>
<heading>Supplementary and general</heading>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-index-of-defined-expressions" period="#period1">
<heading>
<em>Index of defined expressions</em>
</heading>
<paragraph eId="schedule-7-paragraph-46" period="#period1">
<num>46</num>
<content>
<p>In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—</p>
<tblock class="tabular">
<table>
<tr>
<td rowspan="1" colspan="1">
<p>authorised person</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-c0764f916adcbe4f17376e5c2982545b" marker="F5" class="commentary F"/>
. . .
</p>
</td>
<td rowspan="1" colspan="1">
<p/>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>biological weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(6)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>business relationship</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td colspan="1">
<p>
<noteRef href="#key-2696eac508fe6be9b340f5acafdd5c1e" marker="F8" class="commentary F"/>
. . .
</p>
</td>
<td colspan="1">
<p>
<noteRef href="#key-2696eac508fe6be9b340f5acafdd5c1e" marker="F8" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td colspan="1">
<p>
<ins class="key-1149047534feb4d551ba16468ebeafdd-1551105194805 first">
<noteRef href="#key-1149047534feb4d551ba16468ebeafdd" marker="F6" class="commentary attribute F"/>
the capital requirements regulation
</ins>
</p>
</td>
<td colspan="1">
<p>
<ins class="key-1149047534feb4d551ba16468ebeafdd-1551105194805 last">paragraph 7</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>chemical weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(5)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>conduct</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-5c256d4b7910bb3bbf3659fa4308109e" marker="F7" class="commentary F"/>
. . .
</p>
</td>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-5c256d4b7910bb3bbf3659fa4308109e" marker="F7" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>country</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>credit institution</p>
</td>
<td rowspan="1" colspan="1">
<p>
paragraph 5(1)
<ins class="key-479c4b00c14fdccbecd5e407c8484b41-1490647286704 first last">
<noteRef href="#key-479c4b00c14fdccbecd5e407c8484b41" marker="F1" class="commentary attribute F"/>
and (3)
</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>customer due diligence measures</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 10(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>designated person, in relation to a direction</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 9(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>DETINI</p>
</td>
<td rowspan="1" colspan="1">
<p>
<ins class="substitution key-ec7ab56df7a646a7e6f6bb3c9dd85687-1519130410444 first last">
<noteRef href="#key-ec7ab56df7a646a7e6f6bb3c9dd85687" marker="F3" class="commentary attribute F"/>
paragraph 18(3)(b)
</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>document</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>enforcement authority</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>enforcement officer (in Part 5 of this Schedule)</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>financial institution</p>
</td>
<td rowspan="1" colspan="1">
<p>
paragraph 5(2)
<ins class="key-11fb032dc9ae063f9043d912f47453d2-1490647335799 first last">
<noteRef href="#key-11fb032dc9ae063f9043d912f47453d2" marker="F2" class="commentary attribute F"/>
and (3)
</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<ins class="substitution key-c7bd876f03af04c87de42255880cf63f-1542367083040 first last">
<noteRef href="#key-c7bd876f03af04c87de42255880cf63f" marker="F4" class="commentary attribute F"/>
the FCA
</ins>
</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)(a)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)(b)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>the life assurance consolidation directive (in Part 2 of this Schedule)</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 7</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>local enforcement officer</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>the markets in financial instruments directive (in Part 2 of this Schedule)</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 7</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>money laundering</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>money service business</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>notice</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>nuclear weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
the
<abbr class="Acronym" title="Office of Fair Trading">OFT</abbr>
</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)(c)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>persons operating in the financial sector</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 4</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>radiological weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(4)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>relevant person, in relation to a direction</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 3(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>supervisory authority</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 39(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>terrorist financing</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>United Kingdom person</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 44</p>
</td>
</tr>
</table>
</tblock>
</content>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>