http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/2009-10-31Counter-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 Participation2009-10-31SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 8Supplementary and generalReport to Parliament381

As soon as reasonably practicable after the end of each calendar year, the Treasury must—

a

prepare a report about their exercise during that year of their functions under this Schedule, and

b

lay a copy of the report before Parliament.

2

Sub-paragraph (1) does not apply in relation to a year if no direction under this Schedule is in force at any time in that year.

Supervision by supervisory authority391

A supervisory authority must take appropriate measures to monitor persons operating in the financial sector for whom it is the supervisory authority for the purpose of securing compliance by those persons with the requirements of any directions under this Schedule.

2

For the purposes of this Schedule—

a

the FSA is the supervisory authority for—

i

credit institutions that are authorised persons;

ii

financial institutions (except money service businesses that are not authorised persons and consumer credit financial institutions);

b

the OFT is the supervisory authority for consumer credit financial institutions;

c

HMRC are the supervisory authority for money service businesses that are not authorised persons;

d

DETINI is the supervisory authority for credit unions in Northern Ireland.

3

Where under sub-paragraph (2) there is more than one supervisory authority for a person, the authorities may agree that one of them will act as the supervisory authority for that person for the purposes of this Schedule.

4

Where an agreement has been made under sub-paragraph (3), the authority that has agreed to act as the supervisory authority must—

a

where directions under this Schedule have been given to specified persons operating in the financial sector, notify those persons;

b

where such directions have been given to all persons operating in the financial sector or to a description of such persons, publish the agreement in such way as it considers appropriate.

5

Where no agreement has been made under sub-paragraph (3), the supervisory authorities for a person must co-operate in the performance of their functions under this paragraph.

Assistance in preparing guidance40

The Treasury must provide such assistance as may reasonably be required by a supervisory authority or other body drawing up guidance that, when issued and published with the approval of the Treasury, would be relevant guidance for the purposes of paragraph 25(3) (civil penalties) and 30(3) (offences: failure to comply with requirement imposed by direction).

Functions of Financial Services Authority411

The functions of the FSA under this Schedule shall be treated for the purposes of Parts 1, 2 and 4 of Schedule 1 to the Financial Services and Markets Act 2000 (c. 8) (general provisions relating to the Authority) as if they were functions conferred on the FSA under that Act.

2

Any penalty under paragraph 25 (civil penalties) received by the FSA is to be applied towards expenses incurred by it in connection with its functions under this Schedule or for any incidental purpose.

Notices421

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.

Crown application431

This Schedule binds the Crown, subject as follows.

2

No contravention by the Crown of a provision of this Schedule makes the Crown criminally liable.

3

The following courts may, on the application of a person appearing to the court to have an interest, declare unlawful any act or omission of the Crown that constitutes such a contravention—

a

the High Court in England and Wales;

b

the Court of Session;

c

the High Court in Northern Ireland.

4

Nothing in this paragraph affects Her Majesty in her private capacity.

This is to be construed as if section 38(3) of the Crown Proceedings Act 1947 (c. 44) (meaning of Her Majesty in her private capacity) were contained in this Schedule.

Meaning of “United Kingdom person”441

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.

Interpretation451

In this Schedule—

authorised person” means a person who is authorised for the purposes of the Financial Services and Markets Act 2000 (c. 8);

business relationship” means a business, professional or commercial relationship between a relevant person and a customer, which is expected by the relevant person, at the time when contact is established, to have an element of duration;

conduct” includes acts and omissions;

consumer credit financial institution” means a financial institution that under section 21 of the Consumer Credit Act 1974 (c. 39) requires a licence to carry on a consumer credit business, other than—

a

a person covered by a group licence issued by the Office of Fair Trading under section 22 of that Act,

b

a money service business, or

c

an authorised person;

country” includes territory;

document” means information recorded in any form;

money service business” means an undertaking which by way of business operates a currency exchange office, transmits money (or any representations of monetary value) by any means or cashes cheques which are made payable to customers;

notice” means a notice in writing.

2

In this Schedule any reference to an amount in one currency includes the equivalent amount in any other currency.

3

Unless otherwise defined, expressions used in this Schedule and in—

a

Directive 2005/60/EC of the European Parliament and of the Council of 26th October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, or

b

Commission Directive 2006/70/EC of 1st August 2006 laying down implementing measures for that directive,

have the same meaning as in the relevant directive.

Index of defined expressions46

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

authorised person

paragraph 45(1)

the banking consolidation directive (in Part 2 of this Schedule)

paragraph 7

biological weapon

paragraph 2(6)

business relationship

paragraph 45(1)

chemical weapon

paragraph 2(5)

conduct

paragraph 45(1)

consumer credit financial institution

paragraph 45(1)

country

paragraph 45(1)

credit institution

paragraph 5(1)

customer due diligence measures

paragraph 10(3)

designated person, in relation to a direction

paragraph 9(3)

DETINI

paragraph 18(1)(d)

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)

the FSA

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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<hcontainer name="schedules" eId="d4e219" period="#period7">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-7" period="#period6">
<num>SCHEDULE 7</num>
<heading>Terrorist financing and money laundering</heading>
<part eId="schedule-7-part-8" period="#period3">
<num>
<strong>Part 8</strong>
</num>
<heading>Supplementary and general</heading>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-report-to-parliament" period="#period2">
<heading>
<em>Report to Parliament</em>
</heading>
<paragraph eId="schedule-7-paragraph-38" period="#period2">
<num>38</num>
<subparagraph eId="schedule-7-paragraph-38-1">
<num>1</num>
<intro>
<p>As soon as reasonably practicable after the end of each calendar year, the Treasury must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-38-1-a">
<num>a</num>
<content>
<p>prepare a report about their exercise during that year of their functions under this Schedule, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-38-1-b">
<num>b</num>
<content>
<p>lay a copy of the report before Parliament.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-38-2">
<num>2</num>
<content>
<p>Sub-paragraph (1) does not apply in relation to a year if no direction under this Schedule is in force at any time in that year.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-supervision-by-supervisory-authority" period="#period4">
<heading>
<em>Supervision by supervisory authority</em>
</heading>
<paragraph eId="schedule-7-paragraph-39" period="#period4">
<num>39</num>
<subparagraph eId="schedule-7-paragraph-39-1">
<num>1</num>
<content>
<p>A supervisory authority must take appropriate measures to monitor persons operating in the financial sector for whom it is the supervisory authority for the purpose of securing compliance by those persons with the requirements of any directions under this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-2" period="#period1">
<num>2</num>
<intro>
<p>For the purposes of this Schedule—</p>
</intro>
<paragraph eId="schedule-7-paragraph-39-2-a" period="#period1">
<num>a</num>
<intro>
<p>the FSA is the supervisory authority for—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-39-2-a-i">
<num>i</num>
<content>
<p>credit institutions that are authorised persons;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-2-a-ii" period="#period1">
<num>ii</num>
<content>
<p>financial institutions (except money service businesses that are not authorised persons and consumer credit financial institutions);</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-2-b" period="#period1">
<num>b</num>
<content>
<p>
the
<abbr class="Acronym" title="Office of Fair Trading">OFT</abbr>
is the supervisory authority for consumer credit financial institutions;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-2-c">
<num>c</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
are the supervisory authority for money service businesses that are not authorised persons;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-2-d">
<num>d</num>
<content>
<p>DETINI is the supervisory authority for credit unions in Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-3">
<num>3</num>
<content>
<p>Where under sub-paragraph (2) there is more than one supervisory authority for a person, the authorities may agree that one of them will act as the supervisory authority for that person for the purposes of this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-4">
<num>4</num>
<intro>
<p>Where an agreement has been made under sub-paragraph (3), the authority that has agreed to act as the supervisory authority must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-39-4-a">
<num>a</num>
<content>
<p>where directions under this Schedule have been given to specified persons operating in the financial sector, notify those persons;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-4-b">
<num>b</num>
<content>
<p>where such directions have been given to all persons operating in the financial sector or to a description of such persons, publish the agreement in such way as it considers appropriate.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-5">
<num>5</num>
<content>
<p>Where no agreement has been made under sub-paragraph (3), the supervisory authorities for a person must co-operate in the performance of their functions under this paragraph.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-assistance-in-preparing-guidance" period="#period2">
<heading>
<em>Assistance in preparing guidance</em>
</heading>
<paragraph eId="schedule-7-paragraph-40" period="#period2">
<num>40</num>
<content>
<p>The Treasury must provide such assistance as may reasonably be required by a supervisory authority or other body drawing up guidance that, when issued and published with the approval of the Treasury, would be relevant guidance for the purposes of paragraph 25(3) (civil penalties) and 30(3) (offences: failure to comply with requirement imposed by direction).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-functions-of-financial-services-authority" period="#period3">
<heading>
<em>Functions of Financial Services Authority</em>
</heading>
<paragraph eId="schedule-7-paragraph-41" period="#period3">
<num>41</num>
<subparagraph eId="schedule-7-paragraph-41-1">
<num>1</num>
<content>
<p>The functions of the FSA under this Schedule shall be treated for the purposes of Parts 1, 2 and 4 of Schedule 1 to the Financial Services and Markets Act 2000 (c. 8) (general provisions relating to the Authority) as if they were functions conferred on the FSA under that Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-41-2">
<num>2</num>
<content>
<p>Any penalty under paragraph 25 (civil penalties) received by the FSA is to be applied towards expenses incurred by it in connection with its functions under this Schedule or for any incidental purpose.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-notices" period="#period2">
<heading>
<em>Notices</em>
</heading>
<paragraph eId="schedule-7-paragraph-42" period="#period2">
<num>42</num>
<subparagraph eId="schedule-7-paragraph-42-1">
<num>1</num>
<intro>
<p>A notice under this Schedule may be given to a person—</p>
</intro>
<paragraph eId="schedule-7-paragraph-42-1-a">
<num>a</num>
<content>
<p>by posting it to the person's last known address, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-42-1-b">
<num>b</num>
<content>
<p>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.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-42-2">
<num>2</num>
<content>
<p>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.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-crown-application" period="#period2">
<heading>
<em>Crown application</em>
</heading>
<paragraph eId="schedule-7-paragraph-43" period="#period2">
<num>43</num>
<subparagraph eId="schedule-7-paragraph-43-1">
<num>1</num>
<content>
<p>This Schedule binds the Crown, subject as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-43-2">
<num>2</num>
<content>
<p>No contravention by the Crown of a provision of this Schedule makes the Crown criminally liable.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-43-3">
<num>3</num>
<intro>
<p>The following courts may, on the application of a person appearing to the court to have an interest, declare unlawful any act or omission of the Crown that constitutes such a contravention—</p>
</intro>
<paragraph eId="schedule-7-paragraph-43-3-a">
<num>a</num>
<content>
<p>the High Court in England and Wales;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-43-3-b">
<num>b</num>
<content>
<p>the Court of Session;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-43-3-c">
<num>c</num>
<content>
<p>the High Court in Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-43-4">
<num>4</num>
<content>
<p>Nothing in this paragraph affects Her Majesty in her private capacity.</p>
<p>This is to be construed as if section 38(3) of the Crown Proceedings Act 1947 (c. 44) (meaning of Her Majesty in her private capacity) were contained in this Schedule.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-meaning-of-united-kingdom-person" period="#period2">
<heading>
<em>Meaning of “United Kingdom person”</em>
</heading>
<paragraph eId="schedule-7-paragraph-44" period="#period2">
<num>44</num>
<subparagraph eId="schedule-7-paragraph-44-1">
<num>1</num>
<content>
<p>
In this Schedule “
<term refersTo="#term-united-kingdom-person">United Kingdom person</term>
” means a United Kingdom national or a body incorporated or constituted under the law of any part of the United Kingdom.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-44-2">
<num>2</num>
<intro>
<p>For this purpose a United Kingdom national is an individual who is—</p>
</intro>
<paragraph eId="schedule-7-paragraph-44-2-a">
<num>a</num>
<content>
<p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-44-2-b">
<num>b</num>
<content>
<p>a person who under the British Nationality Act 1981 (c. 61) is a British subject; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-44-2-c">
<num>c</num>
<content>
<p>a British protected person within the meaning of that Act.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-44-3">
<num>3</num>
<content>
<p>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.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-interpretation" period="#period5">
<heading>
<em>Interpretation</em>
</heading>
<paragraph eId="schedule-7-paragraph-45" period="#period5">
<num>45</num>
<subparagraph eId="schedule-7-paragraph-45-1" period="#period1">
<num>1</num>
<content>
<p>In this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-authorised-person">authorised person</term>
” means a person who is authorised for the purposes of the Financial Services and Markets Act 2000 (c. 8);
</p>
</item>
<item>
<p>
<term refersTo="#term-business-relationship">business relationship</term>
” means a business, professional or commercial relationship between a relevant person and a customer, which is expected by the relevant person, at the time when contact is established, to have an element of duration;
</p>
</item>
<item>
<p>
<term refersTo="#term-conduct">conduct</term>
” includes acts and omissions;
</p>
</item>
<item>
<p>
<term refersTo="#term-consumer-credit-financial-institution">consumer credit financial institution</term>
” means a financial institution that under section 21 of the Consumer Credit Act 1974 (c. 39) requires a licence to carry on a consumer credit business, other than—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>a person covered by a group licence issued by the Office of Fair Trading under section 22 of that Act,</p>
</item>
<item>
<num>b</num>
<p>a money service business, or</p>
</item>
<item>
<num>c</num>
<p>an authorised person;</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-country">country</term>
” includes territory;
</p>
</item>
<item>
<p>
<term refersTo="#term-document">document</term>
” means information recorded in any form;
</p>
</item>
<item>
<p>
<term refersTo="#term-money-service-business">money service business</term>
” means an undertaking which by way of business operates a currency exchange office, transmits money (or any representations of monetary value) by any means or cashes cheques which are made payable to customers;
</p>
</item>
<item>
<p>
<term refersTo="#term-notice">notice</term>
” means a notice in writing.
</p>
</item>
</blockList>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-45-2">
<num>2</num>
<content>
<p>In this Schedule any reference to an amount in one currency includes the equivalent amount in any other currency.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-45-3">
<num>3</num>
<intro>
<p>Unless otherwise defined, expressions used in this Schedule and in—</p>
</intro>
<paragraph eId="schedule-7-paragraph-45-3-a">
<num>a</num>
<content>
<p>
Directive
<ref href="http://www.legislation.gov.uk/european/regulation/2005/0060">
2005/60/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 26th October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, or
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-45-3-b">
<num>b</num>
<content>
<p>
Commission Directive
<ref href="http://www.legislation.gov.uk/european/regulation/2006/0070">
2006/70/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of 1st August 2006 laying down implementing measures for that directive,
</p>
</content>
</paragraph>
<wrapUp>
<p>have the same meaning as in the relevant directive.</p>
</wrapUp>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-index-of-defined-expressions" period="#period3">
<heading>
<em>Index of defined expressions</em>
</heading>
<paragraph eId="schedule-7-paragraph-46" period="#period3">
<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>the banking 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>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 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>consumer credit financial institution</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</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)</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>paragraph 18(1)(d)</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)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>the FSA</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>