SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 8Supplementary and general
Index of defined expressions
46
In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
authorised person | paragraph 45(1) |
F5. . . | |
biological weapon | paragraph 2(6) |
business relationship | paragraph 45(1) |
F6the capital requirements directive | paragraph 7 |
F6the capital requirements regulation | paragraph 7 |
chemical weapon | paragraph 2(5) |
conduct | paragraph 45(1) |
F7. . . | F7. . . |
country | paragraph 45(1) |
credit institution | paragraph 5(1) F1and (3) |
customer due diligence measures | paragraph 10(3) |
designated person, in relation to a direction | paragraph 9(3) |
DETINI | F3 paragraph 18(3)(b) |
document | paragraph 45(1) |
enforcement authority | paragraph 18(1) |
enforcement officer (in Part 5 of this Schedule) | paragraph 18(2) |
financial institution | paragraph 5(2) F2and (3) |
F4the FCA | paragraph 18(1)(a) |
HMRC | paragraph 18(1)(b) |
the life assurance consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
local enforcement officer | paragraph 18(3) |
the markets in financial instruments directive (in Part 2 of this Schedule) | paragraph 7 |
money laundering | paragraph 2(2) |
money service business | paragraph 45(1) |
notice | paragraph 45(1) |
nuclear weapon | paragraph 2(3) |
the OFT | paragraph 18(1)(c) |
persons operating in the financial sector | paragraph 4 |
radiological weapon | paragraph 2(4) |
relevant person, in relation to a direction | paragraph 3(2) |
supervisory authority | paragraph 39(2) |
terrorist financing | paragraph 2(1) |
United Kingdom person | paragraph 44 |