"(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),".