PART 2 Amendment of Primary Legislation, Scottish Legislation and Northern Ireland Legislation

4 Terrorism Act 2000
1 The Terrorism Act 2000 is amended as follows.
2000 c. 11.
2 In Schedule 3A (business in the regulated sector)—
(a) in paragraph 1(1)(b), in the opening words, for “Annex 1 to the Capital Requirements Directive”, in both places where those words appear, substitute “Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”;
Paragraph (1) of Schedule 3A was amended by S.I. 2013/3115. There are other amendments to this section which are not relevant.
S.I. 2017/692. Schedule 2 was amended by these Regulations.
(b) in paragraph 3(1), omit the definition of “the Capital Requirements Directive”;
(c) in paragraph 3(3)—
(i) omit “, the Capital Requirements Directive”;
(ii) for “those Directives” substitute “that Directive”.
Schedule 3A was inserted by section 3 and paragraphs 5(1) and (6) of Part 3 of Schedule 2 to the Anti-terrorism, Crime and Security Act 2001 (c. 24).
3 In paragraph 6(1) of Schedule 6 (financial institution)—
(a) omit sub-paragraph (g);
(b) in sub-paragraph (h), for “any of points 1 to 12, 14 and 15 of Annex 1 to Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013” substitute “the points in Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.
Paragraph 6 of Schedule 6 was amended by S.I. 2000/2952, S.I. 2011/99 and S.I. 2013/3115. There are other amendments to this paragraph which are not relevant.