Terrorist Asset-Freezing etc. Act 2010 (c. 38)

F1 F2 Part 1 U.K. Terrorist Asset-Freezing

Textual Amendments

F1 Pt. 1 amendment to earlier affecting provision SI 2011/750, arts. 2, 3, Schs. 1-3 (8.3.2017) by The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/157), arts. 1(1), 3-5

F2 Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss. 52(3), 53, 58, 59(2)(3)); S.I. 2020/1535, reg. 3(b)

Modifications etc. (not altering text)

C1 Pt. 1 extended (Isle of Man) (with modifications) (17.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) Order 2011 (S.I. 2011/749), arts. 1, 2, Schs.

C2 Pt. 1 extended (with modifications) (31.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011/750), arts. 1, 2, 3, Schs. 1-3 (as amended by S.I. 2013/534, reg. 1, Sch. para. 12(4))

C3 Pt. 1 extended (Guernsey) (with modifications) (8.4.2011, with effect in accordance with art. 4 of the commencing S.I.) by The Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011 (S.I. 2011/1082), arts. 1(2), 3, 4, Schs.

C4 Pt. 1 amendment to earlier affecting provision SI 2011/750 art. 2 3 Sch. 1-3 (1.4.2013) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Consequential, Transitional and Saving Provisions) Regulations 2013 (S.I. 2013/534), reg. 1, Sch. para. 12(4)

CHAPTER 1 U.K. Designated persons

Introductory U.K.

F2 1 Meaning of “designated person” U.K.

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Final designations U.K.

F2 2 Treasury's power to make final designation U.K.

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F2 3 Notification of final designation U.K.

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F2 4 Duration of final designation U.K.

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F2 5 Variation or revocation of final designation U.K.

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Interim designations U.K.

F2 6 Treasury's power to make interim designation U.K.

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F2 7 Notification of interim designation U.K.

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F2 8 Duration of interim designation U.K.

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F2 9 Variation or revocation of interim designation U.K.

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Confidential information U.K.

F2 10 Confidential information U.K.

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CHAPTER 2 U.K. Prohibitions in relation to designated persons

Prohibitions U.K.

F2 11 Freezing of funds and economic resources U.K.

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F2 12 Making funds or financial services available to designated person U.K.

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F2 13 Making funds or financial services available for benefit of designated person U.K.

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F2 14 Making economic resources available to designated person U.K.

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F2 15 Making economic resources available for benefit of designated person U.K.

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Exceptions and licences U.K.

F2 16 Exceptions U.K.

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F2 17 Licences U.K.

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Circumventing prohibitions etc. U.K.

F2 18 Circumventing prohibitions etc. U.K.

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CHAPTER 3 U.K. Information

Information for Treasury U.K.

F2 19 Reporting obligations of relevant institutions U.K.

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F2 20 Powers to request information U.K.

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F2 21 Production of documents U.K.

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F2 22 Failure to comply with request for information U.K.

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Disclosure of information by Treasury U.K.

F2 23 General power to disclose information U.K.

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Other U.K.

F2 24 Co-operation with UK or international investigations U.K.

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F2 25 Application of provisions U.K.

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CHAPTER 4 U.K. Supplementary provisions

Supervision of exercise of powers U.K.

F2 26 Appeal to the court in relation to designations U.K.

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F2 27 Review of other decisions by the court U.K.

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F2 28 Appeals and reviews: supplementary U.K.

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F2 29 Initial exercise of powers to make rules of court U.K.

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F2 30 Treasury report on operation of Part 1 U.K.

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F2 31 Independent review of operation of Part 1 U.K.

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Offences U.K.

F2 32 Penalties U.K.

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F2 33 Extra-territorial application of offences U.K.

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F2 34 Liability of officers of body corporate etc. U.K.

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F2 35 Jurisdiction to try offences U.K.

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F2 36 Time limit for proceedings for summary offences U.K.

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F2 37 Consent to prosecution U.K.

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F2 38 Procedure for offences by unincorporated bodies U.K.

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Interpretation U.K.

F2 39 Meaning of “funds” and “economic resources” U.K.

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F2 40 Meaning of “financial services” U.K.

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F2 41 Meaning of “relevant institution” U.K.

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F2 42 Interpretation: general U.K.

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Miscellaneous U.K.

F2 43 Service of notices U.K.

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F2 44 Crown application U.K.

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45 Consequential amendments, repeals and revocations U.K.

[F2 (1) Part 1 of Schedule 1 (which contains amendments consequential on this Part) has effect.]

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F2 46 Transitional provisions and savings U.K.

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F2 47 Power to repeal Part U.K.

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