SCHEDULES

SCHEDULE 1Consequential amendments

Part 2Terrorist financing, money laundering etc.

Amendments relating to section 51: Northern Ireland credit unions

I111

1

In paragraph 18(2) of Schedule 7 to the Counter-Terrorism Act 2008 (definition of “enforcement officer”) omit paragraph (d) (but not the word “or” at the end of the paragraph).

2

In paragraph 18(3)(b) of that Schedule (definition of “local enforcement officer” in Northern Ireland) for “DETINI” substitute “ the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”) ”.

3

In paragraph 27(1) of that Schedule (imposition of penalty by enforcement authority) for “, the OFT or DETINI” substitute “ or the OFT ”.

4

In paragraph 28 of that Schedule (appeal against imposition of certain civil penalties)—

a

omit sub-paragraph (2), and

b

in sub-paragraph (3) omit “or court”.

5

In paragraph 46 of that Schedule (index of defined expressions), in the entry for DETINI, for “paragraph 18(1)(d)” substitute “ paragraph 18(3)(b) ”.