SCHEDULE
PART 1Amendments of other Acts of Parliament
Counter-Terrorism Act 200815
1
Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) M1 is amended as follows.
2
In Part 5 (enforcement: information powers)—
a
in paragraph 18—
i
at the end of paragraph (b) of sub-paragraph (1) omit “or”;
ii
omit paragraph (c) of sub-paragraph (1);
iii
in sub-paragraph (2), omit paragraph (c);
b
in paragraphs 18(3)(b), 23(1)(b) and 24 for “OFT” in each place substitute “
FCA
”
.
3
In Part 6 (enforcement: civil penalties), in paragraphs 27(1) and 28(1) in each place omit “or the OFT”.
4
In Part 7 (enforcement: offences), in paragraph 33—
a
omit paragraph (c) of sub-paragraph (1);
b
omit paragraph (c) of sub-paragraph (2).
5
In Part 8 (supplementary and general)—
a
in paragraph 39(2)—
i
in paragraph (a)(ii) omit “and consumer credit financial institutions”;
ii
omit paragraph (b);
b
in paragraph 45(1), omit the definition of “consumer credit financial institution”;
c
in paragraph 46, omit the entry for “consumer credit financial institution”.