the words "Neither paragraph (1) nor (2) applies" substitute "Paragraphs (1) to (2C) do not apply";
ii
in sub-paragraph (a) for the words "that paragraph", substitute "the appropriate paragraph";
iii
in sub-paragraph (c) for the words "that paragraph", substitute "the appropriate paragraph";
e
in paragraph (4) for "(1) or (2)" substitute "(1), (2), (2A), (2B) or (2C)";
f
in paragraph (5) for "(1) or (2)" substitute "(1), (2), (2A), (2B) or (2C)";
g
in paragraph (6) for "(1) or (2)" substitute "(1), (2), (2A), (2B) or (2C)"; and
h
in paragraph (7) for "(1) or (2)" substitute "(1), (2), (2A), (2B) or (2C)";
9
In article 6 after "article 3" insert ", 3A or 4A(10) or article 6(3) of the 2004 Order";
10
In article 8 -
a
in paragraph (1)(a) -
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
.
11
In article 11(1) after the "article 3," insert "3A, 4A(10),".