Sections 45(1) and 52(1).

Amendment relating to section 48: branches

9 In paragraph 46 of Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering etc: index of defined expressions), in the table -

(a) in the entry for "credit institution", after "5(1)" insert "and (3)", and

(b) in the entry for "financial institution", after "5(2)" insert "and (3)".

Amendments relating to section 50: circumvention

10

(1) In paragraph 26(1) of Schedule 7 to the Counter-Terrorism Act 2008 (imposition of penalty by HMRC) after "25" insert "or 25A".

(2) In paragraph 27 of that Schedule (imposition of penalty by other enforcement authority) -

(a) in  sub-paragraph (1) after "25" insert "or 25A", and

(b) in  sub-paragraph (3) after "25" insert "or (as the case may be) 25A".

(3) In paragraph 29(1) of that Schedule (payment and recovery of civil penalties) after "25" insert "or 25A".