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SCHEDULES

SCHEDULE 1U.K.Consequential amendments

Part 2 U.K.Terrorist financing, money laundering etc.

Amendments relating to section 51: Northern Ireland credit unionsU.K.

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).U.K.

(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) ”.

Commencement Information

I1Sch. 1 para. 11 in force at 31.3.2012 by S.I. 2011/2835, art. 2(c)