SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 2Persons to whom a direction may be given
Persons to whom a direction may be given
3
(1)
A direction under this Schedule may be given to—
(a)
a particular person operating in the financial sector,
(b)
any description of persons operating in that sector, or
(c)
all persons operating in that sector.
(2)
In this Schedule “relevant person”, in relation to a direction, means any of the persons to whom the direction is given.
(3)
A direction may make different provision in relation to different descriptions of relevant person.