{
  "url": "https://openlegislation.uk/counter-terrorism-act-2008/schedule-7/paragraph-46",
  "json_url": "https://openlegislation.uk/counter-terrorism-act-2008/schedule-7/paragraph-46.json",
  "legislation": "ukpga/2008/28",
  "legislation_title": "Counter-Terrorism Act 2008",
  "legislation_url": "https://openlegislation.uk/counter-terrorism-act-2008",
  "path": "schedule/7/paragraph/46",
  "kind": "paragraph",
  "number": "46",
  "heading": null,
  "text": "In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—\nauthorised person\nparagraph 45(1)\n. . .\nbiological weapon\nparagraph 2(6)\nbusiness relationship\nparagraph 45(1)\n. . .\n. . .\nthe capital requirements regulation\nparagraph 7\nchemical weapon\nparagraph 2(5)\nconduct\nparagraph 45(1)\n. . .\n. . .\ncountry\nparagraph 45(1)\ncredit institution\nparagraph 5(1) and (3)\ncustomer due diligence measures\nparagraph 10(3)\ndesignated person, in relation to a direction\nparagraph 9(3)\nDETINI\nparagraph 18(3)(b)\ndocument\nparagraph 45(1)\nenforcement authority\nparagraph 18(1)\nenforcement officer (in Part 5 of this Schedule)\nparagraph 18(2)\nfinancial institution\nparagraph 5(2) and (3)\nthe FCA\nparagraph 18(1)(a)\nHMRC\nparagraph 18(1)(b)\nthe life assurance consolidation directive (in Part 2 of this Schedule)\nparagraph 7\nlocal enforcement officer\nparagraph 18(3)\nthe markets in financial instruments directive (in Part 2 of this Schedule)\nparagraph 7\nmoney laundering\nparagraph 2(2)\nmoney service business\nparagraph 45(1)\nnotice\nparagraph 45(1)\nnuclear weapon\nparagraph 2(3)\nthe OFT\nparagraph 18(1)(c)\npersons operating in the financial sector\nparagraph 4\nradiological weapon\nparagraph 2(4)\nrelevant person, in relation to a direction\nparagraph 3(2)\nsupervisory authority\nparagraph 39(2)\nterrorist financing\nparagraph 2(1)\nUnited Kingdom person\nparagraph 44",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(a)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in Sch. 7 para. 46 omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 6(4) (with regs. 24-26)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in Sch. 7 para. 46 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(b)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Words in Sch. 7 para. 46 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(c)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Words in Sch. 7 para. 46 substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(5); S.I. 2011/2835, art. 2(c)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Words in Sch. 7 para. 46 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(d) (with Sch. 20); S.I. 2013/423, art. 3, Sch."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/46",
    "retrieved_at": "2026-10-29T09:11:40.867015+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}