SCHEDULES
SCHEDULE 1Consequential amendments
Part 2Terrorist financing, money laundering etc.
Amendment relating to section 48: branches
9
In paragraph 46 of Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering etc: index of defined expressions), in the table—
a
in the entry for “credit institution”, after “5(1)” insert “
and (3)
”
, and
b
in the entry for “financial institution”, after “5(2)” insert “
and (3)
”
.
Amendments relating to section 50: circumvention
10
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
”
.
Amendments relating to section 51: Northern Ireland credit unions
11
1
In paragraph 18(2) of Schedule 7 to the Counter-Terrorism Act 2008 (definition of “enforcement officer”) omit paragraph (d) (but not the word “or” at the end of the paragraph).
2
In paragraph 18(3)(b) of that Schedule (definition of “local enforcement officer” in Northern Ireland) for “DETINI” substitute “
the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”)
”
.
3
In paragraph 27(1) of that Schedule (imposition of penalty by enforcement authority) for “, the OFT or DETINI” substitute “
or the OFT
”
.
4
In paragraph 28 of that Schedule (appeal against imposition of certain civil penalties)—
a
omit sub-paragraph (2), and
b
in sub-paragraph (3) omit “or court”.
5
In paragraph 46 of that Schedule (index of defined expressions), in the entry for DETINI, for “paragraph 18(1)(d)” substitute “
paragraph 18(3)(b)
”
.