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Sanctions and Anti-Money Laundering Act 2018

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Interpretation

24In this Schedule—

  • “enforcement partners” means bodies with which supervisory authorities enter into arrangements for the purposes of the enforcement of regulations under section 49;

  • “money laundering” has the meaning given by section 49;

  • “Money Laundering Regulations 2017” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692);

  • “oversight body” means a body on which functions are conferred under paragraph 8(1);

  • “relevant business” means business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the financial system;

  • “relevant person” means a person on whom requirements are imposed under paragraph 3;

  • “requirements” includes prohibitions;

  • “supervisory authority” means the Financial Conduct Authority, the Commissioners for Her Majesty’s Revenue and Customs or any other body on which functions are conferred under paragraph 7(1);

  • “terrorist financing” has the meaning given by section 49.

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