Anti-terrorism, Crime and Security Act 2001

Licences U.K.

4 (1) A freezing order must include— U.K.

(a) provision for the granting of licences authorising funds to be made available;

(b) provision that a prohibition under the order is not to apply if funds are made available in accordance with a licence.

(2) In particular, an order may provide—

(a) that a licence may be granted generally or to a specified person or persons or description of persons;

(b) that a licence may authorise funds to be made available to or for the benefit of persons generally or a specified person or persons or description of persons;

(c) that a licence may authorise funds to be made available generally or for specified purposes;

(d) that a licence may be granted in relation to funds generally or to funds of a specified description;

(e) for a licence to be granted in pursuance of an application or without an application being made;

(f) for the form and manner in which applications for licences are to be made;

(g) for licences to be granted by the Treasury or a person authorised by the Treasury;

(h) for the form in which licences are to be granted;

(i) for licences to be granted subject to conditions;

(j) for licences to be of a defined or indefinite duration;

(k) for the charging of a fee to cover the administrative costs of granting a licence;

(l) for the variation and revocation of licences.