Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 March 2012 - onwards
  Version 3 of 3    

Schedule 1, Part 2 Terrorist financing, money laundering etc.

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".

(4) In paragraph 41(2) of that Schedule (application of civil penalties by Financial Services A

Comparing proposed amendment...