SCHEDULES

SCHEDULE 7Terrorist financing and money laundering

Part 5Enforcement: information powers

Enforcement authorities and officers

18

1

In this Schedule “enforcement authority” means—

F5a

The Financial Conduct Authority (“the FCA”),

b

the Commissioners for Her Majesty's Revenue and Customs (“HMRC”), F6...

F7c

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1d

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

In this Part of this Schedule “enforcement officer” means—

a

an officer of the F4FCA , including a member of the staff or an agent of the F4FCA ,

b

an officer of Revenue and Customs,

F8c

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F2d

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or

e

a local enforcement officer.

3

A “local enforcement officer” means—

a

in Great Britain, an officer of a local weights and measures authority;

b

in Northern Ireland, an officer of F3the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”) acting pursuant to arrangements made with the F9FCA for the purposes of this Schedule.