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Changes over time for: Cross Heading: Interpretation


Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 26/06/2017
Status:
Point in time view as at 01/04/2017.
Changes to legislation:
There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Cross Heading: Interpretation.

Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
InterpretationU.K.
45(1)In this Schedule—U.K.
“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;
...
“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.
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