SCHEDULES
SCHEDULE 7

Terrorist financing and money laundering
Part 8

Supplementary 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)
. . . |
biological weapon | paragraph 2(6)
business relationship | paragraph 45(1)
the capital requirements directive | paragraph 7
the capital requirements regulation | paragraph 7
chemical weapon | paragraph 2(5)
conduct | paragraph 45(1)
. . . | . . .
country | paragraph 45(1)
credit institution | paragraph 5(1) and (3)
customer due diligence measures | paragraph 10(3)
designated person, in relation to a direction | paragraph 9(3)
DETINI | 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) and (3)
the 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
Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)
Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)
Words in Sch. 7 para. 46 substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(5); S.I. 2011/2835, art. 2(c)
Words in Sch. 7 para. 46 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(d) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(a)
Words in Sch. 7 para. 46 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(b)
Words in Sch. 7 para. 46 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(c)