Part 2Terrorist financing, money laundering etc.
Directions in particular cases
49Directions in relation to subsidiaries
1
Paragraph 9 of Schedule 7 to the Counter-Terrorism Act 2008 (requirements that may be imposed by a direction) is amended as follows.
2
In sub-paragraph (1), after paragraph (c), insert—
d
a company that is a subsidiary of a company within paragraph (a) or (c).
3
After sub-paragraph (6) insert—
7
In this paragraph “subsidiary” has the meaning given by section 1159 of the Companies Act 2006 (and “company” has the same meaning as in that section).