SCHEDULES

SCHEDULE 7U.K.Terrorist financing and money laundering

Part 8U.K.Supplementary and general

Assistance in preparing guidanceU.K.

40U.K.The Treasury must provide such assistance as may reasonably be required by a supervisory authority or other body drawing up guidance that, when issued and published with the approval of the Treasury, would be relevant guidance for the purposes of paragraph 25(3) (civil penalties) and 30(3) (offences: failure to comply with requirement imposed by direction).