SCHEDULES
SCHEDULE 7Terrorist financing and money laundering
Part 2Persons to whom a direction may be given
Persons operating in the financial sector
4
1
Any reference in this Schedule to a person operating in the financial sector is to a credit or financial institution that—
a
is a United Kingdom person, or
b
is acting in the course of a business carried on by it in the United Kingdom.
2
This is subject to the exceptions in paragraph 6.