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Regulation 8
1. In section 63(1) of the Counter-Terrorism Act 2008(1), for paragraph (ae) substitute—
“(ae)the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742 as renamed by S.I. 2016/937),”.
2. In regulation 2(1) of the Money Laundering Regulations 2007(2), in the definition of “terrorist financing”, for sub-paragraph (d), substitute—
“(d)regulation 10 of the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742 as renamed by S.I. 2016/937); or”.
3. In regulation 2(1) of the Transfer of Funds (Information on the Payer) Regulations 2007(3) , in the definition of “terrorist financing”, for sub-paragraph (d), substitute—
“(d)regulation 10 of the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742 as renamed by S.I. 2016/937); or”.
4. In regulation 13(4)(d) of the Payment Services Regulations 2009(4), for “the Al-Qaida (Asset-Freezing) Regulations 2011”, substitute “the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742 as renamed by S.I. 2016/937)”.
5. In regulation 13(8)(d) of the Electronic Money Regulations 2011(5), for “the Al-Qaida (Asset-Freezing) Regulations 2011”, substitute “the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742 as renamed by S.I. 2016/937)”.
2008 c.28. Amendment to insert section 63(1)(ae) made by S.I. 2011/2742.
S.I. 2007/2157. Relevant amendments to Regulation 2(1) made by S.I. 2009/1912, S.I. 2011/2742 and the Terrorist Asset-Freezing etc. Act 2010 (c.38), sections 45(1) and 52(1), Schedule 1, Part 1, paragraph 6, and Schedule 2, Part 1.
S.I. 2007/3298. Relevant amendments to Regulation 2(1) made by S.I. 2009/1912, S.I 2011/2742 and the Terrorist Asset-Freezing etc. Act 2010 (c.38), sections 45(1) and 52(1), Schedule 1, Part 1, paragraph 7, and Schedule 2, Part 1.
S.I. 2009/209. Relevant amendments to Regulation 13 made by S.I. 2011/2742 and the Terrorist Asset-Freezing etc. Act 2010 (c.38), sections 45(1) and 52(1), Schedule 1, Part 1, paragraph 8, and Schedule 2, Part 1.
S.I. 2011/99. Relevant amendment to Regulation 13(8)(d) made by S.I. 2011/2742.
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