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Criminal Finances Act 2017
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- Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
- 2017 c. 22
- SCHEDULE 5
- Terrorism Act 2000 (c....
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Nodweddion Uwch
- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
- Dangos Llinell Amser Newidiadau
Changes over time for: Cross Heading: Terrorism Act 2000 (c. 11)
Version Superseded: 31/01/2018
Alternative versions:
- 27/04/2017- Amendment
- 31/10/2017- Amendment
- 31/10/2017
Point in time - 31/01/2018- Amendment
Status:
Point in time view as at 31/10/2017.
Changes to legislation:
There are currently no known outstanding effects for the Criminal Finances Act 2017, Cross Heading: Terrorism Act 2000 (c. 11).
Changes to Legislation
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Terrorism Act 2000 (c. 11)U.K.
9U.K.The Terrorism Act 2000 is amended as follows.
Commencement Information
I1Sch. 5 para. 9 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 9 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(n)
10U.K.In section 21G (tipping off: other permitted disclosures)—
(a)omit “or” at the end of paragraph (a);
(b)after that paragraph insert—
“(aa)made in good faith by virtue of section 21CA (disclosures within the regulated sector); or”.
Commencement Information
I3Sch. 5 para. 10 in force at Royal Assent for specified purposes, see s. 58
I4Sch. 5 para. 10 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(o)
11U.K.In section 115 (officers' powers)—
(a)for “sections 25 to 31” substitute “ Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (forfeiture of terrorist property) ”;
(b)after “Schedule 7” insert “ to this Act (port and border controls) ”.
Commencement Information
I5Sch. 5 para. 11 in force at Royal Assent for specified purposes, see s. 58
I6Sch. 5 para. 11 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(o)
12U.K.In section 121 (interpretation), insert at the appropriate place—
““counter-terrorism financial investigator” is to be read in accordance with section 63F;”.
Commencement Information
I7Sch. 5 para. 12 in force at Royal Assent for specified purposes, see s. 58
I8Sch. 5 para. 12 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(o)
13U.K.In Schedule 14 (exercise of officers' powers)—
(a)for “terrorist cash”, in each place, substitute “ terrorist property ”;
(b)in paragraph 1(a), after “provisions” insert “(including when referred to in those provisions as an “ enforcement officer ” or a “senior officer”)”.
Commencement Information
I9Sch. 5 para. 13 in force at Royal Assent for specified purposes, see s. 58
I10Sch. 5 para. 13 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(p)
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