http://www.legislation.gov.uk/ukpga/2010/38/schedule/1/paragraph/10/2018-06-27Terrorist Asset-Freezing etc. Act 2010An Act to make provision for imposing financial restrictions on, and in relation to, certain persons believed or suspected to be, or to have been, involved in terrorist activities; to amend Schedule 7 to the Counter-Terrorism Act 2008; and for connected purposes.texttext/xmlenStatute Law Database2024-04-02Expert Participation2018-06-27SCHEDULESSCHEDULE 1Consequential amendmentsPart 2Terrorist financing, money laundering etc.Amendments relating to section 50: circumvention10(1)

In paragraph 26(1) of Schedule 7 to the Counter-Terrorism Act 2008 (imposition of penalty by HMRC) after “25” insert “ or 25A ”.

(2)

In paragraph 27 of that Schedule (imposition of penalty by other enforcement authority)—

(a)

in sub-paragraph (1) after “25” insert “ or 25A ”, and

(b)

in sub-paragraph (3) after “25” insert “ or (as the case may be) 25A ”.

(3)

In paragraph 29(1) of that Schedule (payment and recovery of civil penalties) after “25” insert “ or 25A ”.

(4)

In paragraph 41(2) of that Schedule (application of civil penalties by Financial Services Authority) after “25” insert “ or 25A ”.

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Terrorist financing, money laundering
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In paragraph 29(1) of that Schedule (payment and recovery of civil penalties) after “25” insert
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In paragraph 41(2) of that Schedule (application of civil penalties by Financial Services Authority) after “25” insert
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