# Counter-Terrorism Act 2008, Paragraph 46

Extent: E+W+S+N.I.

In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
authorised person
paragraph 45(1)
. . .
biological weapon
paragraph 2(6)
business relationship
paragraph 45(1)
. . .
. . .
the capital requirements regulation
paragraph 7
chemical weapon
paragraph 2(5)
conduct
paragraph 45(1)
. . .
. . .
country
paragraph 45(1)
credit institution
paragraph 5(1) and (3)
customer due diligence measures
paragraph 10(3)
designated person, in relation to a direction
paragraph 9(3)
DETINI
paragraph 18(3)(b)
document
paragraph 45(1)
enforcement authority
paragraph 18(1)
enforcement officer (in Part 5 of this Schedule)
paragraph 18(2)
financial institution
paragraph 5(2) and (3)
the FCA
paragraph 18(1)(a)
HMRC
paragraph 18(1)(b)
the life assurance consolidation directive (in Part 2 of this Schedule)
paragraph 7
local enforcement officer
paragraph 18(3)
the markets in financial instruments directive (in Part 2 of this Schedule)
paragraph 7
money laundering
paragraph 2(2)
money service business
paragraph 45(1)
notice
paragraph 45(1)
nuclear weapon
paragraph 2(3)
the OFT
paragraph 18(1)(c)
persons operating in the financial sector
paragraph 4
radiological weapon
paragraph 2(4)
relevant person, in relation to a direction
paragraph 3(2)
supervisory authority
paragraph 39(2)
terrorist financing
paragraph 2(1)
United Kingdom person
paragraph 44

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Source: https://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/46 (the official version)
Page: https://openlegislation.uk/counter-terrorism-act-2008/schedule-7/paragraph-46
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

