Search Legislation

Counter-Terrorism Act 2008

 Help about what version

What Version

 Help about advanced features

Advanced Features

 Help about opening options

Opening OptionsExpand opening options

Changes over time for: Cross Heading: Index of defined expressions

 Help about opening options

Version Superseded: 01/04/2014

Status:

Point in time view as at 01/01/2014.

Changes to legislation:

There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Cross Heading: Index of defined expressions. Help about Changes to Legislation

Index of defined expressionsU.K.

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

authorised personparagraph 45(1)
F1. . .F1. . .
biological weaponparagraph 2(6)
business relationshipparagraph 45(1)
[F2the capital requirements directive paragraph 7]
[F2the capital requirements regulation paragraph 7]
chemical weaponparagraph 2(5)
conductparagraph 45(1)
F3. . .F3. . .
countryparagraph 45(1)
credit institutionparagraph 5(1) [F4and (3)]
customer due diligence measuresparagraph 10(3)
designated person, in relation to a directionparagraph 9(3)
DETINI [F5 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) [F6and (3)]
[F7the 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 (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(a)

F3Words 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)

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(a)

F6Words 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)

F7Words 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.

Back to top

Options/Help

You have chosen to open The Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act as a PDF

The Whole Act you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?