SCHEDULES
SCHEDULE 18Further minor and consequential amendments
PART 2Amendments of other Acts of Parliament
Counter-Terrorism Act 2008 (c. 28)
I1127
1
Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows.
2
In Part 5 (enforcement: information powers)—
a
in paragraph 18(1), for paragraph (a) substitute—
a
The Financial Conduct Authority (“the FCA”),
b
in paragraph 18(2), in both places, for “FSA” substitute “
FCA
”
, and
c
in paragraph 21(7), for “FSA” substitute “
FCA
”
.
3
In Part 6 (enforcement: civil penalties)—
a
in paragraph 27(1), for “FSA” substitute “
FCA
”
, and
b
in paragraph 28(1), for “FSA” substitute “
FCA
”
.
4
In Part 7 (enforcement: offences), in paragraph 33—
a
in sub-paragraphs (1)(a) and (2)(a), for “FSA” substitute “
FCA
”
, and
b
in sub-paragraph (3) omit “by FSA”.
5
In Part 8 (supplemental)—
a
in paragraph 39(2)(a) for “FSA” substitute “
FCA
”
,
b
in paragraph 41(1)—
i
for “Parts 1, 2 and 4 of Schedule 1” substitute “ “Parts 1, 3 and 5 of Schedule 1ZA”, and
ii
for “FSA” substitute “
FCA
”
,
c
in the italic heading before paragraph 41, for “Financial Services Authority” substitute “
Financial Conduct Authority
”
, and
d
in paragraph 46, in the index of defined terms, for “the FSA” substitute “
the FCA
”
.