Part 1U.K.Terrorist Asset-Freezing
Textual Amendments
Modifications etc. (not altering text)
CHAPTER 1U.K.Designated persons
IntroductoryU.K.
1Meaning of “designated person”U.K.
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Final designationsU.K.
2Treasury's power to make final designationU.K.
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3Notification of final designationU.K.
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4Duration of final designationU.K.
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5Variation or revocation of final designationU.K.
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Interim designationsU.K.
6Treasury's power to make interim designationU.K.
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7Notification of interim designationU.K.
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8Duration of interim designationU.K.
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9Variation or revocation of interim designationU.K.
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Confidential informationU.K.
10Confidential informationU.K.
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CHAPTER 2U.K.Prohibitions in relation to designated persons
ProhibitionsU.K.
11Freezing of funds and economic resourcesU.K.
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12Making funds or financial services available to designated personU.K.
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13Making funds or financial services available for benefit of designated personU.K.
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14Making economic resources available to designated personU.K.
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15Making economic resources available for benefit of designated personU.K.
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Exceptions and licencesU.K.
16ExceptionsU.K.
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17LicencesU.K.
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Circumventing prohibitions etc.U.K.
18Circumventing prohibitions etc.U.K.
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CHAPTER 3U.K.Information
Information for TreasuryU.K.
19Reporting obligations of relevant institutionsU.K.
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20Powers to request informationU.K.
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21Production of documentsU.K.
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22Failure to comply with request for informationU.K.
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Disclosure of information by TreasuryU.K.
23General power to disclose informationU.K.
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OtherU.K.
24Co-operation with UK or international investigationsU.K.
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25Application of provisionsU.K.
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CHAPTER 4U.K.Supplementary provisions
Supervision of exercise of powersU.K.
26Appeal to the court in relation to designationsU.K.
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27Review of other decisions by the courtU.K.
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28Appeals and reviews: supplementaryU.K.
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29Initial exercise of powers to make rules of courtU.K.
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30Treasury report on operation of Part 1U.K.
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31Independent review of operation of Part 1U.K.
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OffencesU.K.
32PenaltiesU.K.
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33Extra-territorial application of offencesU.K.
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34Liability of officers of body corporate etc.U.K.
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35Jurisdiction to try offencesU.K.
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36Time limit for proceedings for summary offencesU.K.
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37Consent to prosecutionU.K.
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38Procedure for offences by unincorporated bodiesU.K.
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InterpretationU.K.
39Meaning of “funds” and “economic resources”U.K.
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40Meaning of “financial services”U.K.
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41Meaning of “relevant institution”U.K.
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42Interpretation: generalU.K.
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MiscellaneousU.K.
43Service of noticesU.K.
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44Crown applicationU.K.
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45Consequential amendments, repeals and revocationsU.K.
[(1)Part 1 of Schedule 1 (which contains amendments consequential on this Part) has effect.]
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46Transitional provisions and savingsU.K.
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47Power to repeal PartU.K.
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