PART 2 Amendment of Primary Legislation, Scottish Legislation and Northern Ireland Legislation

Counter-Terrorism Act 2008
6. (1) Schedule 7 to the Counter-Terrorism Act 2008 is amended as follows.
2008 c. 28.
(2) In paragraph 5(2)(a) (meaning of “credit institution” and “financial institution”), for “Annex 1 to the capital requirements directive”, in both places where it appears, substitute “Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.
Paragraph 5 of Schedule 7 was amended by S.I. 2011/99 and S.I. 2013/3115. There are other amendments to this paragraph which are not relevant.
(3) In paragraph 7 (interpretation of Part 2), omit the definition of “the capital requirements directive”.
Paragraph 7 of Schedule 7 was amended by S.I. 2013/3115. There are other amendments to this paragraph which are not relevant.
(4) In paragraph 46 (index of defined expressions), omit the entry for “the capital requirements directive”.
Paragraph 46 of Schedule 7 was amended by S.I. 2013/3115. There are other amendments to this paragraph which are not relevant.