Counter-Terrorism Act 2008 (c. 28)

SCHEDULES

SCHEDULE 7 U.K. Terrorist financing and money laundering

Part 3 U.K. Requirements that may be imposed by a direction

Limiting or ceasing business U.K.

13 U.K. A direction may require a relevant person not to enter into or continue to participate in—

(a) a specified transaction or business relationship with a designated person,

(b) a specified description of transactions or business relationships with a designated person, or

(c) any transaction or business relationship with a designated person.