SCHEDULES

SCHEDULE 7Terrorist financing and money laundering

Part 8Supplementary and general

Index of defined expressions

46

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

authorised person

paragraph 45(1)

F5. . .

biological weapon

paragraph 2(6)

business relationship

paragraph 45(1)

F8. . .

F8. . .

F6the capital requirements regulation

paragraph 7

chemical weapon

paragraph 2(5)

conduct

paragraph 45(1)

F7. . .

F7. . .

country

paragraph 45(1)

credit institution

paragraph 5(1) F1and (3)

customer due diligence measures

paragraph 10(3)

designated person, in relation to a direction

paragraph 9(3)

DETINI

F3 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) F2and (3)

F4the 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