Paragraph 10

In article 8—

(a)

in paragraph (1)(a)^f1—

(i)

after “a designated person”, insert “or a listed person”;

(ii)

after “article 3,” insert “3A, 4A(10),”;

(iii)

after “article 5A” insert “or article 6(3) of the 2004 Order”; and

(b)

for paragraph (2)(a) substitute—

“(a)

its knowledge or suspicion that a person is a listed person or a designated person or has committed an offence under article3, 3A, 4A(10), 5(4) or 5A or article 6(3) of the 2004 Order, or”.

Annotations

Footnotes

f1: Article 8(1)(a) was substituted by S.I. 2003/1521, article 3 and paragraph 7(1) of Schedule 1.