Counter-Terrorism Act 2008

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.