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 ”.