SCHEDULES

SCHEDULE 18U.K.Further minor and consequential amendments

127(1)Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows.U.K.

(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 ”.

Commencement Information