Sch 18 para 127
(1) Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows. (2) In Part 5 (enforcement: information powers)— (a) in paragraph 18(1), for paragraph (a) substitute— (a) The Financial Conduct Authority (“the FCA”), (b) in paragraph 18(2), in both places, for “FSA” substitute “ FCA ” , and (c) in paragraph 21(7), for “FSA” substitute “ FCA ” . (3) In Part 6 (enforcement: civil penalties)— (a) in paragraph 27(1), for “FSA” substitute “ FCA ” , and (b) in paragraph 28(1), for “FSA” substitute “ FCA ” . (4) In Part 7 (enforcement: offences), in paragraph 33— (a) in sub-paragraphs (1)(a) and (2)(a), for “FSA” substitute “ FCA ” , and (b) in sub-paragraph (3) omit “by FSA”. (5) In Part 8 (supplemental)— (a) in paragraph 39(2)(a) for “FSA” substitute “ FCA ” , (b) in paragraph 41(1)— (i) for “Parts 1, 2 and 4 of Schedule 1” substitute “ “Parts 1, 3 and 5 of Schedule 1ZA”, and (ii) for “FSA” substitute “ FCA ” , (c) in the italic heading before paragraph 41, for “Financial Services Authority” substitute “ Financial Conduct Authority ” , and (d) in paragraph 46, in the index of defined terms, for “the FSA” substitute “ the FCA ” .