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Terrorism Act 2000

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Terrorism Act 2000 is up to date with all changes known to be in force on or before 14 April 2026. There are changes that may be brought into force at a future date. Help about Changes to Legislation

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You searched for provisions that are applicable to Northern Ireland. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. Part I IntroductoryPrevious MatchNext Match

    1. 1. Terrorism: interpretation.Previous MatchNext Match

    2. 2. Temporary legislation.Previous MatchNext Match

  3. Part II Proscribed OrganisationsPrevious MatchNext Match

    1. ProcedurePrevious MatchNext Match

      1. 3. Proscription.Previous MatchNext Match

      2. 4. Deproscription: application.Previous MatchNext Match

      3. 5. Deproscription: appeal.Previous MatchNext Match

      4. 6. Further appeal.Previous MatchNext Match

      5. 7. Appeal: effect on conviction, &c.Previous MatchNext Match

      6. 8. Section 7: Scotland and Northern Ireland.Previous MatchNext Match

      7. 9. Human Rights Act 1998.Previous MatchNext Match

      8. 10. Immunity.Previous MatchNext Match

    2. OffencesPrevious MatchNext Match

      1. 11. Membership.Previous MatchNext Match

      2. 12. Support.Previous MatchNext Match

      3. 13. Uniform and publication of images.Previous MatchNext Match

  4. Part III Terrorist PropertyPrevious MatchNext Match

    1. InterpretationPrevious MatchNext Match

      1. 14. Terrorist property.Previous MatchNext Match

    2. OffencesPrevious MatchNext Match

      1. 15. Fund-raising.Previous MatchNext Match

      2. 16. Use and possession.Previous MatchNext Match

      3. 17. Funding arrangements.Previous MatchNext Match

      4. 17A.Insurance against payments made in response to terrorist demandsPrevious MatchNext Match

      5. 18. Money laundering.Previous MatchNext Match

      6. 19. Disclosure of information: duty.Previous MatchNext Match

      7. 20. Disclosure of information: permission.Previous MatchNext Match

      8. 21. Cooperation with police.Previous MatchNext Match

      9. 21ZA.Arrangements with prior consentPrevious MatchNext Match

      10. 21ZB.Disclosure after entering into arrangementsPrevious MatchNext Match

      11. 21ZC.Reasonable excuse for failure to disclosePrevious MatchNext Match

      12. 21A.Failure to disclose: regulated sectorPrevious MatchNext Match

      13. 21B.Protected disclosuresPrevious MatchNext Match

      14. 21C.Disclosures to the National Crime AgencyPrevious MatchNext Match

      15. 21CA.Voluntary disclosures within the regulated sectorPrevious MatchNext Match

      16. 21CB.Section 21CA: disclosure requests and notificationsPrevious MatchNext Match

      17. 21CC.Section 21CA: effect on disclosures under section 21APrevious MatchNext Match

      18. 21CD.Limitations on application of section 21CC(2) and (3)Previous MatchNext Match

      19. 21CE.Section 21CA: supplementaryPrevious MatchNext Match

      20. 21CF.Sections 21CA to 21CE: interpretationPrevious MatchNext Match

      21. 21D.Tipping off: regulated sectorPrevious MatchNext Match

      22. 21E.Disclosures within an undertaking or group etcPrevious MatchNext Match

      23. 21F.Other permitted disclosures between institutions etcPrevious MatchNext Match

      24. 21G.Other permitted disclosures etcPrevious MatchNext Match

      25. 21H.Interpretation of sections 21D to 21GPrevious MatchNext Match

      26. 22. Penalties.Previous MatchNext Match

      27. 22A.Meaning of “employment”Previous MatchNext Match

    3. Information ordersPrevious MatchNext Match

      1. 22B.Information ordersPrevious MatchNext Match

      2. 22C.StatementsPrevious MatchNext Match

      3. 22D.AppealsPrevious MatchNext Match

      4. 22E.SupplementaryPrevious MatchNext Match

      5. 22F.Code of practice about certain information ordersPrevious MatchNext Match

    4. ForfeiturePrevious MatchNext Match

      1. 23.Forfeiture: terrorist property offencesPrevious MatchNext Match

      2. 23A.Forfeiture: other terrorism offences and offences with a terrorist connectionPrevious MatchNext Match

      3. 23B.Forfeiture: supplementary provisionsPrevious MatchNext Match

    5. Seizure of terrorist cashPrevious MatchNext Match

      1. 24. Terrorist PropertyPrevious MatchNext Match

      2. 25. Terrorist PropertyPrevious MatchNext Match

      3. 26. Terrorist PropertyPrevious MatchNext Match

      4. 27. Terrorist PropertyPrevious MatchNext Match

      5. 28. Terrorist PropertyPrevious MatchNext Match

      6. 29. Terrorist PropertyPrevious MatchNext Match

      7. 30. Terrorist PropertyPrevious MatchNext Match

      8. 31. Terrorist PropertyPrevious MatchNext Match

  5. Part IV Terrorist InvestigationsPrevious MatchNext Match

    1. InterpretationPrevious MatchNext Match

      1. 32. Terrorist investigation.Previous MatchNext Match

    2. CordonsPrevious MatchNext Match

      1. 33. Cordoned areas.Previous MatchNext Match

      2. 34. Power to designate.Previous MatchNext Match

      3. 35. Duration.Previous MatchNext Match

      4. 36. Police powers.Previous MatchNext Match

    3. Information and evidencePrevious MatchNext Match

      1. 37. Powers.Previous MatchNext Match

      2. 37A.Disclosure orders in relation to terrorist financing investigationsPrevious MatchNext Match

      3. 38. Financial information.Previous MatchNext Match

      4. 38A. Account monitoring ordersPrevious MatchNext Match

      5. 38B. Information about acts of terrorismPrevious MatchNext Match

      6. 39. Disclosure of information, &c.Previous MatchNext Match

  6. Part V Counter-terrorist PowersPrevious MatchNext Match

    1. Suspected terrorists etc. Previous MatchNext Match

      1. 40. Terrorist: interpretation.Previous MatchNext Match

      2. 41.Arrest without warrant.Previous MatchNext Match

      3. 42. Search of premises.Previous MatchNext Match

      4. 43. Search of persons.Previous MatchNext Match

      5. 43A.Search of vehiclesPrevious MatchNext Match

    2. Offenders released on licence: powers in connection with protecting public from risk of terrorismPrevious MatchNext Match

      1. 43B.Terrorist offenders released on licence: arrest without warrant pending recall decisionPrevious MatchNext Match

      2. 43C.Power to search terrorist offenders released on licencePrevious MatchNext Match

      3. 43D.Search of premises of offender released on licence for purposes connected with protection from risk of terrorismPrevious MatchNext Match

      4. 43E.Seizure and retention of items found in search under section 43C or 43DPrevious MatchNext Match

    3. ...Previous MatchNext Match

      1. 44. Authorisations.Previous MatchNext Match

      2. 45. Exercise of power.Previous MatchNext Match

      3. 46. Duration of authorisation.Previous MatchNext Match

      4. 47. Offences.Previous MatchNext Match

    4. Powers to stop and search in specified locationsPrevious MatchNext Match

      1. 47A.Searches in specified areas or placesPrevious MatchNext Match

    5. Code of practice relating to sections 43, 43A and 47APrevious MatchNext Match

      1. 47AA.Code of practice relating to sections 43, 43A , 43C and 47APrevious MatchNext Match

      2. 47AB.Issuing of codePrevious MatchNext Match

      3. 47AC.Alteration or replacement of codePrevious MatchNext Match

      4. 47AD.Publication of codePrevious MatchNext Match

      5. 47AE.Effect of codePrevious MatchNext Match

    6. ParkingPrevious MatchNext Match

      1. 48. Authorisations.Previous MatchNext Match

      2. 49. Exercise of power.Previous MatchNext Match

      3. 50. Duration of authorisation.Previous MatchNext Match

      4. 51. Offences.Previous MatchNext Match

      5. 52. Interpretation.Previous MatchNext Match

    7. Port and border controlsPrevious MatchNext Match

      1. 53. Port and border controls.Previous MatchNext Match

  7. Part VI MiscellaneousPrevious MatchNext Match

    1. Terrorist offencesPrevious MatchNext Match

      1. 54. Weapons training.Previous MatchNext Match

      2. 55. Weapons training: interpretation.Previous MatchNext Match

      3. 56. Directing terrorist organisation.Previous MatchNext Match

      4. 57. Possession for terrorist purposes.Previous MatchNext Match

      5. 58. Collection of information.Previous MatchNext Match

      6. 58A.Eliciting, publishing or communicating information about members of armed forces etcPrevious MatchNext Match

    2. Entering or remaining in designated areas overseasPrevious MatchNext Match

      1. 58B.Entering or remaining in a designated areaPrevious MatchNext Match

      2. 58C.Section 58B: designated areasPrevious MatchNext Match

    3. Inciting terrorism overseasPrevious MatchNext Match

      1. 59. England and Wales.

      2. 60. Northern Ireland.Previous MatchNext Match

      3. 61. Scotland.

    4. Terrorist bombing and finance offencesPrevious MatchNext Match

      1. 62. Terrorist bombing: jurisdiction.Previous MatchNext Match

      2. 63. Terrorist finance: jurisdiction.Previous MatchNext Match

      3. 64. Extradition.Previous MatchNext Match

    5. Extra-territorial jurisdiction for other terrorist offences etc.Previous MatchNext Match

      1. 63A.Other terrorist offences under this Act: jurisdictionPrevious MatchNext Match

      2. 63B.Terrorist attacks abroad by UK nationals or residents: jurisdictionPrevious MatchNext Match

      3. 63C. Terrorist attacks abroad on UK nationals, residents and diplomatic staff etc : jurisdiction Previous MatchNext Match

      4. 63D.Terrorist attacks or threats abroad in connection with UK diplomatic premises etc: jurisdictionPrevious MatchNext Match

      5. 63E.Sections 63B to 63D: supplementaryPrevious MatchNext Match

    6. Counter-terrorism financial investigatorsPrevious MatchNext Match

      1. 63F.Counter-terrorism financial investigatorsPrevious MatchNext Match

  8. Part VII Northern IrelandPrevious MatchNext Match

    1. Scheduled offencesPrevious MatchNext Match

      1. 65. Scheduled offence: interpretation.Previous MatchNext Match

      2. 66. Preliminary inquiry.Previous MatchNext Match

      3. 67. Limitation of power to grant bail.Previous MatchNext Match

      4. 68. Bail: legal aid.Previous MatchNext Match

      5. 69. Maximum period of remand in custody.Previous MatchNext Match

      6. 70. Young persons: custody on remand, &c.Previous MatchNext Match

      7. 71. Directions under section 70.Previous MatchNext Match

      8. 72. Time limits for preliminary proceedings.Previous MatchNext Match

      9. 73. Time limits: supplementary.Previous MatchNext Match

      10. 74. Court for trial.Previous MatchNext Match

      11. 75. Mode of trial on indictment.Previous MatchNext Match

      12. 76. Admission in trial on indictment.Previous MatchNext Match

      13. 77. Possession: onus of proof.Previous MatchNext Match

      14. 78. Children: sentence.Previous MatchNext Match

      15. 79. Restricted remission.Previous MatchNext Match

      16. 80. Conviction during remission.Previous MatchNext Match

    2. Powers of arrest, search, &c.Previous MatchNext Match

      1. 81. Arrest of suspected terrorists: power of entry.Previous MatchNext Match

      2. 82. Arrest and seizure: constables.Previous MatchNext Match

      3. 83. Arrest and seizure: armed forces.Previous MatchNext Match

      4. 84. Munitions and transmitters.Previous MatchNext Match

      5. 85. Explosives inspectors.Previous MatchNext Match

      6. 86. Unlawfully detained persons.Previous MatchNext Match

      7. 87. Examination of documents.Previous MatchNext Match

      8. 88. Examination of documents: procedure.Previous MatchNext Match

      9. 89. Power to stop and question.Previous MatchNext Match

      10. 90. Power of entry.Previous MatchNext Match

      11. 91. Taking possession of land, &c.Previous MatchNext Match

      12. 92. Road closure: permission.Previous MatchNext Match

      13. 93. Sections 91 and 92: supplementary.Previous MatchNext Match

      14. 94. Road closure: direction.Previous MatchNext Match

      15. 95. Sections 81 to 94: supplementary.Previous MatchNext Match

    3. MiscellaneousPrevious MatchNext Match

      1. 96. Preservation of the peace: regulations.Previous MatchNext Match

      2. 97. Port and border controls.Previous MatchNext Match

      3. 98. Independent Assessor of Military Complaints Procedures.Previous MatchNext Match

      4. 99. Police and army powers: code of practice.Previous MatchNext Match

      5. 100. Video recording: code of practice.Previous MatchNext Match

      6. 101. Codes of practice: supplementary.Previous MatchNext Match

      7. 102. Compensation.Previous MatchNext Match

      8. 103. Terrorist information.Previous MatchNext Match

      9. 104. Police powers: records.Previous MatchNext Match

      10. 105. Powers.Previous MatchNext Match

      11. 106. Private security services.Previous MatchNext Match

    4. Specified organisationsPrevious MatchNext Match

      1. 107. Specified organisations: interpretation.Previous MatchNext Match

      2. 108. Evidence.Previous MatchNext Match

      3. 109. Inferences.Previous MatchNext Match

      4. 110. Sections 108 and 109: supplementary.Previous MatchNext Match

      5. 111. Forfeiture orders.Previous MatchNext Match

    5. Duration of Part VIIPrevious MatchNext Match

      1. 112. Expiry and revival.Previous MatchNext Match

      2. 113. Transitional provisions.Previous MatchNext Match

  9. Part VIII GeneralPrevious MatchNext Match

    1. 114. Police powers.Previous MatchNext Match

    2. 115. Officers’ powers.Previous MatchNext Match

    3. 116. Powers to stop and search.Previous MatchNext Match

    4. 117. Consent to prosecution.Previous MatchNext Match

    5. 118. Defences.Previous MatchNext Match

    6. 119. Crown servants, regulators, &c.Previous MatchNext Match

    7. 120. Evidence.Previous MatchNext Match

    8. 120A.Supplementary powers of forfeiturePrevious MatchNext Match

    9. 120B.Offences in relation to counter-terrorism financial investigatorsPrevious MatchNext Match

    10. 120C.Enforcement of orders in other parts of United KingdomPrevious MatchNext Match

    11. 121. Interpretation.Previous MatchNext Match

    12. 122. Index of defined expressions.Previous MatchNext Match

    13. 123.Orders and regulations.Previous MatchNext Match

    14. 124. Directions.Previous MatchNext Match

    15. 125. Amendments and repeals.Previous MatchNext Match

    16. 126. Report to Parliament.Previous MatchNext Match

    17. 127. Money.Previous MatchNext Match

    18. 128. Commencement.Previous MatchNext Match

    19. 129. Transitional provisions.Previous MatchNext Match

    20. 130. Extent.Previous MatchNext Match

    21. 131. Short title.Previous MatchNext Match

  10. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      Northern Ireland (Emergency Provisions) Act 1996Previous MatchNext Match

      1. Temporary extensionPrevious MatchNext Match

        1. 1.(1) This paragraph applies to any of the following if...Previous MatchNext Match

        2. 2.(1) A provision to which paragraph 1 applies shall continue...Previous MatchNext Match

        3. 3.(1) The powers under section 62(3)(a) and (c) of the...Previous MatchNext Match

        4. 4.The Secretary of State may by order provide for a...Previous MatchNext Match

        5. 5.The continuance in force of a provision by virtue of...Previous MatchNext Match

        6. 6.(1) A provision of the Northern Ireland (Emergency Provisions) Act...Previous MatchNext Match

      2. Amendments during temporary extensionPrevious MatchNext Match

        1. 7.The provisions of the 1996 Act which continue in force...Previous MatchNext Match

        2. 8.In section 19 (arrest and seizure) after subsection (4) insert—...Previous MatchNext Match

        3. 9.In section 20 (search for munitions, &c.) after subsection (5)...Previous MatchNext Match

        4. 10.In section 26 (powers of entry, &c.) after subsection (2)...Previous MatchNext Match

        5. 11.In section 33 (collection of information, &c.) after subsection (5)...Previous MatchNext Match

        6. 12.(1) Part V (private security services) shall have effect subject...Previous MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      Proscribed OrganisationsPrevious MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      The Proscribed Organisations Appeal CommissionPrevious MatchNext Match

      1. Constitution and administrationPrevious MatchNext Match

        1. 1.(1) The Commission shall consist of members appointed by the...Previous MatchNext Match

        2. 2.The Lord Chancellor may appoint officers and servants for the...Previous MatchNext Match

        3. 3.The Lord Chancellor— (a) may pay sums by way of...Previous MatchNext Match

      2. ProcedurePrevious MatchNext Match

        1. 4.(1) The Commission shall sit at such times and in...Previous MatchNext Match

        2. 5.(1) The Lord Chancellor may make rules— Previous MatchNext Match

        3. 6.(1) This paragraph applies to— (a) proceedings brought by an...Previous MatchNext Match

        4. 7.(1) The relevant law officer may appoint a person to...Previous MatchNext Match

        5. 8. The Proscribed Organisations Appeal CommissionPrevious MatchNext Match

    4. SCHEDULE 3APrevious MatchNext Match

      REGULATED SECTOR AND SUPERVISORY AUTHORITIESPrevious MatchNext Match

      1. PART 1 REGULATED SECTORPrevious MatchNext Match

        1. Business in the regulated sectorPrevious MatchNext Match

          1. 1.(1) A business is in the regulated sector to the...Previous MatchNext Match

        2. Excluded activitiesPrevious MatchNext Match

          1. 2.(1) A business is not in the regulated sector to...Previous MatchNext Match

        3. Interpretation Previous MatchNext Match

          1. 3.(1) In this Part— ... ... “ the Capital Requirements...Previous MatchNext Match

      2. PART 2 SUPERVISORY AUTHORITIESPrevious MatchNext Match

        1. 4.(1) The following bodies are supervisory authorities— Previous MatchNext Match

      3. PART 3 POWER TO AMENDPrevious MatchNext Match

        1. 5.(1) The Treasury may by order amend Part 1 or...Previous MatchNext Match

    5. SCHEDULE 4Previous MatchNext Match

      Forfeiture OrdersPrevious MatchNext Match

      1. Part I England and WalesPrevious MatchNext Match

        1. InterpretationPrevious MatchNext Match

          1. 1.In this Part of this Schedule— “forfeiture order” means an...Previous MatchNext Match

        2. Implementation of forfeiture ordersPrevious MatchNext Match

          1. 2.(1) Where a court in England and Wales makes a...Previous MatchNext Match

          2. 3.(1) A receiver appointed under paragraph 2 shall be entitled...Previous MatchNext Match

          3. 4.(1) In paragraphs 2 and 3 “the proper officer” means—...Previous MatchNext Match

        3. Application of proceeds to compensate victimsPrevious MatchNext Match

          1. 4A.(1) Where a court makes a forfeiture order in a...Previous MatchNext Match

        4. Restraint ordersPrevious MatchNext Match

          1. 5.(1) The High Court may make a restraint order under...Previous MatchNext Match

          2. 6.(1) A restraint order shall provide for notice of it...Previous MatchNext Match

          3. 7.(1) A constable may seize any property subject to a...Previous MatchNext Match

          4. 8.(1) The Land Charges Act 1972 and the Land Registration...Previous MatchNext Match

          5. 9.(1) This paragraph applies where a restraint order is discharged...Previous MatchNext Match

          6. 10.(1) This paragraph applies where— (a) a forfeiture order or...Previous MatchNext Match

        5. . . . Previous MatchNext Match

        6. Proceedings for an offence: timingPrevious MatchNext Match

          1. 11.(1) For the purposes of this Part of this Schedule...Previous MatchNext Match

        7. Domestic and overseas freezing ordersPrevious MatchNext Match

          1. 11A.(1) This paragraph has effect for the purposes of paragraphs...Previous MatchNext Match

        8. Domestic freezing orders: certificationPrevious MatchNext Match

          1. 11B.(1) If any of the property to which an application...Previous MatchNext Match

        9. Sending domestic freezing ordersPrevious MatchNext Match

          1. 11C.(1) If a certificate is made under paragraph 11B, the...Previous MatchNext Match

        10. Overseas freezing ordersPrevious MatchNext Match

          1. 11D.(1) Paragraph 11E applies where an overseas freezing order made...Previous MatchNext Match

        11. Enforcement of overseas freezing ordersPrevious MatchNext Match

          1. 11E.(1) Where this paragraph applies the Secretary of State must...Previous MatchNext Match

          2. 11F.The High Court may postpone giving effect to an overseas...Previous MatchNext Match

          3. 11G.(1) Where the High Court decides to give effect to...Previous MatchNext Match

        12. Enforcement of orders made elsewhere in the British IslandsPrevious MatchNext Match

          1. 12.In the following provisions of this Part of this Schedule—...Previous MatchNext Match

          2. 13.(1) Subject to the provisions of this paragraph, a Scottish,...Previous MatchNext Match

        13. Enforcement of orders made in designated countriesPrevious MatchNext Match

          1. 14.(1) Her Majesty may by Order in Council make provision...Previous MatchNext Match

      2. Part II ScotlandPrevious MatchNext Match

        1. Implementation of forfeiture ordersPrevious MatchNext Match

          1. 15.In this Part of this Schedule— “forfeiture order” means an...Previous MatchNext Match

          2. 16.(1) Where a court in Scotland makes a forfeiture order...Previous MatchNext Match

        2. AdministratorsPrevious MatchNext Match

          1. 17.(1) The Court of Session may by rules of court...Previous MatchNext Match

        3. Application of proceeds to compensate victimsPrevious MatchNext Match

          1. 17A.(1) Where a court makes a forfeiture order in a...Previous MatchNext Match

        4. Restraint ordersPrevious MatchNext Match

          1. 18.(1) The Court of Session, on an application made by...Previous MatchNext Match

          2. 19.(1) A restraint order shall provide for notice of it...Previous MatchNext Match

          3. 20.(1) A constable may seize any property subject to a...Previous MatchNext Match

          4. 21.(1) On the application of the Lord Advocate, the Court...Previous MatchNext Match

          5. 22.(1) On the application of the Lord Advocate, the court...Previous MatchNext Match

          6. 23.(1) This paragraph applies where a restraint order is recalled...Previous MatchNext Match

          7. 24.(1) This paragraph applies where— (a) a forfeiture order or...Previous MatchNext Match

        5. . . .Previous MatchNext Match

        6. Proceedings for an offence: timingPrevious MatchNext Match

          1. 25.(1) For the purposes of this Part of this Schedule...Previous MatchNext Match

        7. Domestic and overseas freezing ordersPrevious MatchNext Match

          1. 25A.(1) This paragraph has effect for the purposes of paragraphs...Previous MatchNext Match

        8. Domestic freezing orders: certificationPrevious MatchNext Match

          1. 25B.(1) If any of the property to which an application...Previous MatchNext Match

        9. Sending domestic freezing ordersPrevious MatchNext Match

          1. 25C.(1) If a certificate is made under paragraph 25B, the...Previous MatchNext Match

        10. Overseas freezing ordersPrevious MatchNext Match

          1. 25D.(1) Paragraph 25E applies where an overseas freezing order made...Previous MatchNext Match

        11. Enforcement of overseas freezing ordersPrevious MatchNext Match

          1. 25E.(1) Where this paragraph applies the Secretary of State must...Previous MatchNext Match

          2. 25F.The Court of Session may postpone giving effect to an...Previous MatchNext Match

          3. 25G.(1) Where the Court of Session decides to give effect...Previous MatchNext Match

        12. Enforcement of orders made elsewhere in the British IslandsPrevious MatchNext Match

          1. 26.In the following provisions of this Part of this Schedule—...Previous MatchNext Match

          2. 27.(1) Subject to the provisions of this paragraph, an England...Previous MatchNext Match

        13. Enforcement of orders made in designated countriesPrevious MatchNext Match

          1. 28.(1) Her Majesty may by Order in Council make provision...Previous MatchNext Match

      3. Part III Northern IrelandPrevious MatchNext Match

        1. InterpretationPrevious MatchNext Match

          1. 29.In this Part of this Schedule— “forfeiture order” means an...Previous MatchNext Match

        2. Implementation of forfeiture ordersPrevious MatchNext Match

          1. 30.(1) Where a court in Northern Ireland makes a forfeiture...Previous MatchNext Match

          2. 31.(1) A receiver appointed under paragraph 30 shall be entitled...Previous MatchNext Match

          3. 32.(1) In paragraphs 30 and 31 “the proper officer” means—...Previous MatchNext Match

        3. Application of proceeds to compensate victimsPrevious MatchNext Match

          1. 32A.(1) Where a court makes a forfeiture order in a...Previous MatchNext Match

        4. Restraint ordersPrevious MatchNext Match

          1. 33.(1) The High Court may make a restraint order under...Previous MatchNext Match

          2. 34.(1) A restraint order shall provide for notice of it...Previous MatchNext Match

          3. 35.(1) A constable may seize any property subject to a...Previous MatchNext Match

          4. 36.(1) The power to make a restraint order under the...Previous MatchNext Match

          5. 37.(1) A person commits an offence if he contravenes a...Previous MatchNext Match

          6. 38.(1) The prosecutor shall be treated for the purposes of...Previous MatchNext Match

          7. 39.(1) This paragraph applies where a restraint order is discharged...Previous MatchNext Match

          8. 40.(1) This paragraph applies where— (a) a forfeiture order or...Previous MatchNext Match

        5. . . . Previous MatchNext Match

        6. Proceedings for an offence: timingPrevious MatchNext Match

          1. 41.(1) For the purposes of this Part of this Schedule...Previous MatchNext Match

        7. Domestic and overseas freezing ordersPrevious MatchNext Match

          1. 41A.(1) This paragraph has effect for the purposes of paragraphs...Previous MatchNext Match

        8. Domestic freezing orders: certificationPrevious MatchNext Match

          1. 41B.(1) If any of the property to which an application...Previous MatchNext Match

        9. Sending domestic freezing ordersPrevious MatchNext Match

          1. 41C.(1) If a certificate is made under paragraph 41B, the...Previous MatchNext Match

        10. Overseas freezing ordersPrevious MatchNext Match

          1. 41D.(1) Paragraph 41E applies where an overseas freezing order made...Previous MatchNext Match

        11. Enforcement of overseas freezing ordersPrevious MatchNext Match

          1. 41E.(1) Where this paragraph applies the Secretary of State must...Previous MatchNext Match

          2. 41F.The High Court may postpone giving effect to an overseas...Previous MatchNext Match

          3. 41G.(1) Where the High Court decides to give effect to...Previous MatchNext Match

        12. Enforcement of orders made elsewhere in the British IslandsPrevious MatchNext Match

          1. 42.In the following provisions of this Part of this Schedule—...Previous MatchNext Match

          2. 43.(1) Subject to the provisions of this paragraph, an England...Previous MatchNext Match

        13. Enforcement of orders made in designated countriesPrevious MatchNext Match

          1. 44.(1) Her Majesty may by Order in Council make provision...Previous MatchNext Match

      4. Part IV Insolvency: United Kingdom ProvisionsPrevious MatchNext Match

        1. GeneralPrevious MatchNext Match

          1. 45.In this Part of this Schedule— “ancillary order” means an...Previous MatchNext Match

        2. Protection of creditors against forfeiturePrevious MatchNext Match

          1. 46.(1) During the period of six months beginning with the...Previous MatchNext Match

          2. 47.(1) This paragraph applies where— (a) before or after a...Previous MatchNext Match

          3. 48.(1) Where by virtue of paragraph 47(3) property falls to...Previous MatchNext Match

          4. 49.(1) This paragraph applies to property which ceased to be...Previous MatchNext Match

        3. Expenses incurred in connection with forfeiturePrevious MatchNext Match

          1. 50.(1) Where money or other property falls to be dealt...Previous MatchNext Match

        4. Protection of insolvency practitionersPrevious MatchNext Match

          1. 51.(1) This paragraph applies where an insolvency practitioner seizes or...Previous MatchNext Match

        5. Insolvency practitioners in the Islands and designated countriesPrevious MatchNext Match

          1. 52.(1) An order may be made under this paragraph to...Previous MatchNext Match

        6. InterpretationPrevious MatchNext Match

          1. 53.(1) In this Part of this Schedule (other than in...Previous MatchNext Match

    6. SCHEDULE 5Previous MatchNext Match

      Terrorist Investigations: InformationPrevious MatchNext Match

      1. Part I England and Wales and Northern IrelandPrevious MatchNext Match

        1. SearchesPrevious MatchNext Match

          1. 1.(1) A constable may apply to a justice of the...Previous MatchNext Match

          2. 2.(1) This paragraph applies where an application for a specific...Previous MatchNext Match

          3. 2A.(1) This paragraph applies where an application for an all...Previous MatchNext Match

          4. 3.(1) A constable may by a written authority signed by...Previous MatchNext Match

        2. Excepted materialPrevious MatchNext Match

          1. 4.In this Part— (a) “excluded material” has the meaning given...Previous MatchNext Match

        3. Excluded and special procedure material: production & accessPrevious MatchNext Match

          1. 5.(1) An appropriate officer may apply to a Circuit judge...Previous MatchNext Match

          2. 6.(1) A Circuit judge may grant an application under paragraph...Previous MatchNext Match

          3. 7.(1) An order under paragraph 5 may be made in...Previous MatchNext Match

          4. 8.(1) An order under paragraph 5— (a) shall not confer...Previous MatchNext Match

          5. 9.(1) An order under paragraph 5 may be made in...Previous MatchNext Match

          6. 10.(1) An order of a Circuit judge under paragraph 5...Previous MatchNext Match

        4. Excluded or special procedure material: searchPrevious MatchNext Match

          1. 11.(1) A constable may apply to a Circuit judge for...Previous MatchNext Match

          2. 12.(1) A Circuit judge may grant an application for a...Previous MatchNext Match

        5. ExplanationsPrevious MatchNext Match

          1. 13.(1) A constable may apply to a Circuit judge for...Previous MatchNext Match

          2. 14.(1) A person commits an offence if, in purported compliance...Previous MatchNext Match

        6. Urgent casesPrevious MatchNext Match

          1. 15.(1) A police officer of at least the rank of...Previous MatchNext Match

          2. 15A.(1) This paragraph applies where confidential journalistic material is seized...Previous MatchNext Match

          3. 16.(1) If a police officer of at least the rank...Previous MatchNext Match

        7. SupplementaryPrevious MatchNext Match

          1. 17.For the purposes of sections 21 and 22 of the...Previous MatchNext Match

        8. Northern IrelandPrevious MatchNext Match

          1. 18.In the application of this Part to Northern Ireland— Previous MatchNext Match

          2. 19.(1) The Secretary of State may by a written order...Previous MatchNext Match

          3. 20.(1) The Secretary of State may exercise the power to...Previous MatchNext Match

          4. 21.(1) The Secretary of State may by a written order...Previous MatchNext Match

      2. Part II Scotland

        1. Order for production of material

          1. 22.(1) The procurator fiscal may apply to the sheriff for...

          2. 23.(1) The sheriff may grant an application under paragraph 22...

          3. 24.(1) An order under paragraph 22 may be made in...

          4. 25.(1) Subject to paragraph 33(1), an order under paragraph 22...

          5. 26.(1) An order under paragraph 22 may be made in...

          6. 27.(1) Provision may be made by Act of Adjournal as...

        2. Searches

          1. 28.(1) The procurator fiscal may apply to the sheriff to...

          2. 29.(1) The conditions referred to in paragraph 28(4)(c) are—

        3. Explanations

          1. 30.(1) The procurator fiscal may apply to the sheriff for...

        4. Urgent cases

          1. 31.(1) A police officer of at least the rank of...

          2. 31A.(1) This paragraph applies where confidential journalistic material is seized...

          3. 32.(1) If a police officer of at least the rank...

        5. Supplementary

          1. 33.(1) This Part of this Schedule is without prejudice to...

    7. SCHEDULE 5APrevious MatchNext Match

      Terrorist financing investigations: disclosure ordersPrevious MatchNext Match

      1. Part 1 England and Wales and Northern IrelandPrevious MatchNext Match

        1. 1.InterpretationPrevious MatchNext Match

        2. 2.A disclosure order is an order made under paragraph 9...Previous MatchNext Match

        3. 3.A judge is— (a) in England and Wales, a judge...Previous MatchNext Match

        4. 4.A terrorist financing investigation is a terrorist investigation into— Previous MatchNext Match

        5. 5.An appropriate officer is— (a) a constable, or Previous MatchNext Match

        6. 6.A senior police officer is a police officer of at...Previous MatchNext Match

        7. 7.“Document” means anything in which information of any description is...Previous MatchNext Match

        8. 8.“Excluded material”— (a) in relation to England and Wales, has...Previous MatchNext Match

        9. 9.Disclosure ordersPrevious MatchNext Match

        10. 10.Requirements for making of disclosure orderPrevious MatchNext Match

        11. 11.OffencesPrevious MatchNext Match

        12. 12.StatementsPrevious MatchNext Match

        13. 13.Further provisionsPrevious MatchNext Match

        14. 14.SupplementaryPrevious MatchNext Match

      2. PART 2 Scotland

        1. 15.Interpretation

        2. 16.A disclosure order is an order made under paragraph 19...

        3. 17.A terrorist financing investigation is a terrorist investigation into—

        4. 18.“Document” means anything in which information of any description is...

        5. 19.Disclosure orders

        6. 20.Requirements for making of disclosure order

        7. 21.Offences

        8. 22.Statements

        9. 23.Further provisions

        10. 24.Supplementary

    8. SCHEDULE 6Previous MatchNext Match

      Financial InformationPrevious MatchNext Match

      1. OrdersPrevious MatchNext Match

        1. 1.(1) Where an order has been made under this paragraph...Previous MatchNext Match

      2. ProcedurePrevious MatchNext Match

        1. 2.An order under paragraph 1 may be made only on...Previous MatchNext Match

        2. 3.An order under paragraph 1 may be made only by—...Previous MatchNext Match

        3. 4.(1) Criminal Procedure Rules may make provision about the procedure...Previous MatchNext Match

      3. Criteria for making orderPrevious MatchNext Match

        1. 5.An order under paragraph 1 may be made only if...Previous MatchNext Match

      4. Financial institutionPrevious MatchNext Match

        1. 6.(1) In this Schedule “financial institution” means— Previous MatchNext Match

      5. Customer informationPrevious MatchNext Match

        1. 7.(1) In this Schedule “customer information” means (subject to sub-paragraph...Previous MatchNext Match

      6. Offence by body corporate, &c.Previous MatchNext Match

        1. 8.(1) This paragraph applies where an offence under paragraph 1(3)...Previous MatchNext Match

      7. Self-incriminationPrevious MatchNext Match

        1. 9.(1) Customer information provided by a financial institution under this...Previous MatchNext Match

    9. SCHEDULE 6APrevious MatchNext Match

      ACCOUNT MONITORING ORDERSPrevious MatchNext Match

      1. IntroductionPrevious MatchNext Match

        1. 1.(1) This paragraph applies for the purposes of this Schedule....Previous MatchNext Match

      2. Account monitoring ordersPrevious MatchNext Match

        1. 2.(1) A judge may, on an application made to him...Previous MatchNext Match

      3. ApplicationsPrevious MatchNext Match

        1. 3.(1) An application for an account monitoring order may be...Previous MatchNext Match

      4. Discharge or variationPrevious MatchNext Match

        1. 4.(1) An application to discharge or vary an account monitoring...Previous MatchNext Match

      5. Rules of courtPrevious MatchNext Match

        1. 5.(1) Rules of court may make provision as to the...Previous MatchNext Match

      6. Effect of ordersPrevious MatchNext Match

        1. 6.(1) In England and Wales and Northern Ireland, an account...Previous MatchNext Match

      7. StatementsPrevious MatchNext Match

        1. 7.(1) A statement made by a financial institution in response...Previous MatchNext Match

    10. SCHEDULE 6BPrevious MatchNext Match

      Searches in specified areas or places: supplementaryPrevious MatchNext Match

      1. Extent of search powers: supplementaryPrevious MatchNext Match

        1. 1.A constable exercising the power conferred by an authorisation under...Previous MatchNext Match

        2. 2.(1) Sub-paragraph (2) applies if a constable proposes to search...Previous MatchNext Match

      2. Requirements as to writingPrevious MatchNext Match

        1. 3.A senior police officer who gives an authorisation under section...Previous MatchNext Match

        2. 4.(1) Where— (a) a vehicle or pedestrian is stopped by...Previous MatchNext Match

      3. Duration of authorisationsPrevious MatchNext Match

        1. 5.(1) An authorisation under section 47A has effect during the...Previous MatchNext Match

        2. 6.The specified date or time must not occur after the...Previous MatchNext Match

        3. 7.(1) The senior police officer who gives an authorisation must...Previous MatchNext Match

        4. 8.The Secretary of State may cancel an authorisation with effect...Previous MatchNext Match

        5. 9.(1) A senior police officer may— (a) cancel an authorisation...Previous MatchNext Match

        6. 10.An authorisation given by a member of the Civil Nuclear...Previous MatchNext Match

        7. 11.The existence, expiry or cancellation of an authorisation does not...Previous MatchNext Match

      4. Specified areas or placesPrevious MatchNext Match

        1. 12.(1) An authorisation given by a senior police officer who...Previous MatchNext Match

        2. 13.Where an authorisation specifies more than one area or place—...Previous MatchNext Match

      5. InterpretationPrevious MatchNext Match

        1. 14.(1) In this Schedule— “ driver ” has the meaning...Previous MatchNext Match

    11. SCHEDULE 7Previous MatchNext Match

      Port and Border ControlsPrevious MatchNext Match

      1. InterpretationPrevious MatchNext Match

        1. 1.(1) In this Schedule “examining officer” means any of the...Previous MatchNext Match

      2. Examining officers etcPrevious MatchNext Match

        1. 1A.(1) The Secretary of State must under paragraph 6 of...Previous MatchNext Match

      3. Power to stop, question and detainPrevious MatchNext Match

        1. 2.(1) An examining officer may question a person to whom...Previous MatchNext Match

        2. 3.An examining officer may question a person who is in...Previous MatchNext Match

        3. 4.(1) A place in Northern Ireland is within the border...Previous MatchNext Match

        4. 5.A person who is questioned under paragraph 2 or 3...Previous MatchNext Match

        5. 5A.(1) An answer or information given orally by a person...Previous MatchNext Match

        6. 6.(1) For the purposes of exercising a power under paragraph...Previous MatchNext Match

        7. 6A.(1) This paragraph applies where a person is questioned under...Previous MatchNext Match

      4. SearchesPrevious MatchNext Match

        1. 7.For the purpose of satisfying himself whether there are any...Previous MatchNext Match

        2. 8.(1) An examining officer who questions a person under paragraph...Previous MatchNext Match

        3. 9.(1) An examining officer may examine goods to which this...Previous MatchNext Match

        4. 10.(1) An examining officer may authorise a person to carry...Previous MatchNext Match

      5. Detention of propertyPrevious MatchNext Match

        1. 11.(1) This paragraph applies to anything which— Previous MatchNext Match

      6. Power to make and retain copiesPrevious MatchNext Match

        1. 11A.(1) This paragraph applies where the examining officer is a...Previous MatchNext Match

      7. Designated portsPrevious MatchNext Match

        1. 12.(1) This paragraph applies to a journey— Previous MatchNext Match

      8. Embarkation and disembarkationPrevious MatchNext Match

        1. 13.(1) The Secretary of State may by notice in writing...Previous MatchNext Match

        2. 14.(1) The Secretary of State may by notice in writing...Previous MatchNext Match

        3. 15.(1) This paragraph applies to a ship employed to carry...Previous MatchNext Match

      9. CardingPrevious MatchNext Match

        1. 16.(1) The Secretary of State may by order make provision...Previous MatchNext Match

      10. Provision of passenger informationPrevious MatchNext Match

        1. 17.(1) This paragraph applies to a ship or aircraft which—...Previous MatchNext Match

      11. OffencesPrevious MatchNext Match

        1. 18.(1) A person commits an offence if he— Previous MatchNext Match

    12. SCHEDULE 8Previous MatchNext Match

      DetentionPrevious MatchNext Match

      1. Part I Treatment of persons detained under section 41 or 43B or Schedule 7Previous MatchNext Match

        1. Place of detentionPrevious MatchNext Match

          1. 1.(1) The Secretary of State shall designate places at which...Previous MatchNext Match

        2. IdentificationPrevious MatchNext Match

          1. 2.(A1) This paragraph applies in the case of a person...Previous MatchNext Match

        3. Audio and video recording of interviewsPrevious MatchNext Match

          1. 3.(1) The Secretary of State shall— (a) issue a code...Previous MatchNext Match

          2. 4.(1) This paragraph applies to a code of practice under...Previous MatchNext Match

        4. StatusPrevious MatchNext Match

          1. 5.A detained person shall be deemed to be in legal...Previous MatchNext Match

        5. Rights: England, Wales and Northern IrelandPrevious MatchNext Match

          1. 6.(1) A person detained under Schedule 7 or section 41...Previous MatchNext Match

          2. 7.(1) A person detained under Schedule 7 or section 41...Previous MatchNext Match

          3. 7A.(1) This paragraph applies where a person detained under Schedule...Previous MatchNext Match

          4. 8.(A1) This paragraph does not apply in the case of...Previous MatchNext Match

          5. 9.(1) This paragraph applies where a detained person exercises the...Previous MatchNext Match

          6. 10.(1) This paragraph applies where a person is detained in...Previous MatchNext Match

          7. 11.(1) Before fingerprints or a sample are taken from a...Previous MatchNext Match

          8. 12.(1) This paragraph applies where— (a) two or more non-intimate...Previous MatchNext Match

          9. 13.(1) Where appropriate written consent to the taking of an...Previous MatchNext Match

          10. 13A.No fingerprint, intimate sample or non-intimate sample may be taken...Previous MatchNext Match

          11. 14. DetentionPrevious MatchNext Match

          12. 15.(1) In the application of paragraphs 10 to 13 in...Previous MatchNext Match

        6. Rights: ScotlandPrevious MatchNext Match

          1. 16.(1) A person detained under Schedule 7 or section 41...Previous MatchNext Match

          2. 16A.(1) This paragraph applies where a person detained under Schedule...Previous MatchNext Match

          3. 17.(1) This paragraph applies where a detained person exercises the...Previous MatchNext Match

          4. 18.(1) Paragraphs 16 to 17 shall have effect, in relation...Previous MatchNext Match

          5. 19.The Secretary of State shall, by order, make provision to...Previous MatchNext Match

          6. 20.(1) Subject to the modifications specified in sub-paragraphs (2) and...Previous MatchNext Match

        7. Destruction and retention of fingerprints and samples etc: United KingdomPrevious MatchNext Match

          1. 20A.(1) This paragraph applies to— (a) fingerprints taken under paragraph...Previous MatchNext Match

          2. 20B.(1) This paragraph applies to paragraph 20A material relating to...Previous MatchNext Match

          3. 20C.(1) This paragraph applies to paragraph 20A material relating to...Previous MatchNext Match

          4. 20D.(1) For the purposes of paragraphs 20B and 20C, a...Previous MatchNext Match

          5. 20E.(1) Paragraph 20A material may be retained for as long...Previous MatchNext Match

          6. 20EA.(1) This paragraph applies where paragraph 20A material is or...Previous MatchNext Match

          7. 20F.(1) If fingerprints or relevant physical data are required by...Previous MatchNext Match

          8. 20G.(1) This paragraph applies to— (a) samples taken under paragraph...Previous MatchNext Match

          9. 20H.(1) Any material to which paragraph 20A or 20G applies...Previous MatchNext Match

          10. 20I.(1) Paragraphs 20A to 20H do not apply to material...Previous MatchNext Match

          11. 20J.In paragraphs 20A to 20I— “ DNA profile ” means...Previous MatchNext Match

      2. PART 1A Review of detention under Schedule 7Previous MatchNext Match

        1. 20K.General requirementsPrevious MatchNext Match

        2. 20L.RepresentationsPrevious MatchNext Match

        3. 20M.RightsPrevious MatchNext Match

        4. 20N.RecordPrevious MatchNext Match

      3. Part II Review of detention under section 41Previous MatchNext Match

        1. RequirementPrevious MatchNext Match

          1. 21.(1) A person’s detention shall be periodically reviewed by a...Previous MatchNext Match

        2. PostponementPrevious MatchNext Match

          1. 22.(1) A review may be postponed if at the latest...Previous MatchNext Match

        3. Grounds for continued detentionPrevious MatchNext Match

          1. 23.(1) A review officer may authorise a person’s continued detention...Previous MatchNext Match

        4. Review officerPrevious MatchNext Match

          1. 24.(1) The review officer shall be an officer who has...Previous MatchNext Match

          2. 25.(1) This paragraph applies where— (a) the review officer is...Previous MatchNext Match

        5. RepresentationsPrevious MatchNext Match

          1. 26.(1) Before determining whether to authorise a person’s continued detention,...Previous MatchNext Match

        6. RightsPrevious MatchNext Match

          1. 27.(1) Where a review officer authorises continued detention he shall...Previous MatchNext Match

        7. RecordPrevious MatchNext Match

          1. 28.(1) A review officer carrying out a review shall make...Previous MatchNext Match

      4. Part III Extension of detention under section 41Previous MatchNext Match

        1. Warrants of further detentionPrevious MatchNext Match

          1. 29.(1) Each of the following— (a) in England and Wales,...Previous MatchNext Match

        2. Time limitPrevious MatchNext Match

          1. 30.(1) An application for a warrant shall be made— Previous MatchNext Match

        3. NoticePrevious MatchNext Match

          1. 31.An application for a warrant may not be heard unless...Previous MatchNext Match

        4. Grounds for extensionPrevious MatchNext Match

          1. 32.(1) A judicial authority may issue a warrant of further...Previous MatchNext Match

        5. RepresentationPrevious MatchNext Match

          1. 33.(1) The person to whom an application relates shall— Previous MatchNext Match

        6. InformationPrevious MatchNext Match

          1. 34.(1) The person who has made an application for a...Previous MatchNext Match

        7. AdjournmentsPrevious MatchNext Match

          1. 35.(1) A judicial authority may adjourn the hearing of an...Previous MatchNext Match

        8. Extensions of warrantsPrevious MatchNext Match

          1. 36.(1) Each of the following— (a) in England and Wales,...Previous MatchNext Match

        9. Detention - conditionsPrevious MatchNext Match

          1. 37.(1) This paragraph applies where— (a) a person (“the detained...Previous MatchNext Match

      5. PART 4 Emergency power when parliament dissolved etc. for temporary extension of maximum period for detention under section 41Previous MatchNext Match

        1. 38.(1) The Secretary of State may make a temporary extension...Previous MatchNext Match

    13. SCHEDULE 8APrevious MatchNext Match

      Offence under section 58A: supplementary provisionsPrevious MatchNext Match

      1. IntroductionPrevious MatchNext Match

        1. 1.(1) This Schedule makes supplementary provision relating to the offence...Previous MatchNext Match

      2. Domestic service providers: extension of liabilityPrevious MatchNext Match

        1. 2.(1) This paragraph applies where a service provider is established...Previous MatchNext Match

      3. Non-UK service providers: restriction on proceedingsPrevious MatchNext Match

        1. 3.(1) This paragraph applies where a service provider is established...Previous MatchNext Match

      4. Exceptions for mere conduitsPrevious MatchNext Match

        1. 4.(1) A service provider is not guilty of an offence...Previous MatchNext Match

      5. Exception for cachingPrevious MatchNext Match

        1. 5.(1) This paragraph applies where an information society service consists...Previous MatchNext Match

      6. Exception for hostingPrevious MatchNext Match

        1. 6.(1) A service provider is not guilty of an offence...Previous MatchNext Match

      7. InterpretationPrevious MatchNext Match

        1. 7.(1) In this Schedule— " the E-Commerce Directive " means...Previous MatchNext Match

    14. SCHEDULE 9Previous MatchNext Match

      Scheduled OffencesPrevious MatchNext Match

      1. Part I Substantive OffencesPrevious MatchNext Match

        1. Common law offencesPrevious MatchNext Match

          1. 1.Murder . . . . Previous MatchNext Match

          2. 2.Manslaughter . . . . Previous MatchNext Match

          3. 3.Riot . . . . Previous MatchNext Match

          4. 4.Kidnapping . . . . Previous MatchNext Match

          5. 5.False imprisonment . . . . Previous MatchNext Match

        2. Malicious Damage Act 1861 (c. 97)Previous MatchNext Match

          1. 6.Offences under section 35 of the Malicious Damage Act 1861...Previous MatchNext Match

        3. Offences against the Person Act 1861 (c. 100)Previous MatchNext Match

          1. 7.Offences under the following provisions of the Offences against the...Previous MatchNext Match

        4. Explosive Substances Act 1883 (c. 3)Previous MatchNext Match

          1. 8.Offences under the following provisions of the Explosive Substances Act...Previous MatchNext Match

        5. Prison Act (Northern Ireland) 1953 (c. 18 (N.I.))Previous MatchNext Match

          1. 9.Offences under the following provisions of the Prison Act (Northern...Previous MatchNext Match

        6. Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))Previous MatchNext Match

          1. 10.Subject to notes 2 and 3 below, offences under the...Previous MatchNext Match

        7. Protection of the Person and Property Act (Northern Ireland) 1969 (c. 29 (N.I.))Previous MatchNext Match

          1. 11.Offences under the following provisions of the Protection of the...Previous MatchNext Match

        8. HijackingPrevious MatchNext Match

          1. 12.Offences under section 1 of the Aviation Security Act 1982...Previous MatchNext Match

          2. 13.Offences in Northern Ireland under section 2 of the Criminal...Previous MatchNext Match

        9. Criminal Damage (Northern Ireland) Order 1977 (S.I. 1977/426 (N.I. 4))Previous MatchNext Match

          1. 14.Offences under the following provisions of the Criminal Damage (Northern...Previous MatchNext Match

        10. Criminal Law (Amendment) (Northern Ireland) Order 1977 (S.I. 1977/1249 (N.I. 16))Previous MatchNext Match

          1. 15.Offences under Article 3 of the Criminal Law (Amendment) (Northern...Previous MatchNext Match

        11. Firearms (Northern Ireland) Order 2004 ( S.I. 2004/ (N.I. )) Previous MatchNext Match

          1. 16.Offences under the following provisions of the Firearms (Northern Ireland)...Previous MatchNext Match

        12. Taking of Hostages Act 1982 (c. 28)Previous MatchNext Match

          1. 17.Offences under the Taking of Hostages Act 1982 . ....Previous MatchNext Match

        13. Nuclear Material (Offences) Act 1983 (c. 18)Previous MatchNext Match

          1. 18.Offences under section 2 of the Nuclear Material (Offences) Act...Previous MatchNext Match

        14. Computer Misuse Act 1990 (c. 18)Previous MatchNext Match

          1. 19.Offences under the following provisions of the Computer Misuse Act...Previous MatchNext Match

        15. Aviation and Maritime Security Act 1990 (c. 31)Previous MatchNext Match

          1. 20.Offences under the following provisions of the Aviation and Maritime...Previous MatchNext Match

        16. Channel Tunnel (Security) Order 1994 (S.I. 1994/570)Previous MatchNext Match

          1. 21.Offences under the following provisions of the Channel Tunnel (Security)...Previous MatchNext Match

        17. This ActPrevious MatchNext Match

          1. 22.Offences under the following provisions of this Act— Previous MatchNext Match

        18. Justice (Northern Ireland) Act 2004Previous MatchNext Match

          1. 22A.Offences under paragraph 1(1) or (2) of Schedule 2 to...Previous MatchNext Match

        19. Prevention of Terrorism Act 2005Previous MatchNext Match

          1. 22B.Offences under section 9 of the Prevention of Terrorism Act...Previous MatchNext Match

        20. Terrorism Act 2006Previous MatchNext Match

          1. 22C.Offences under Part 1 of the Terrorism Act 2006 (terrorism-related...Previous MatchNext Match

        21. Fraud Act 2006Previous MatchNext Match

          1. 23.Offences under section 1 of the Fraud Act 2006 (fraud)...Previous MatchNext Match

        22. NotesPrevious MatchNext Match

          1. 1.Any offence specified in this Part of this Schedule ....Previous MatchNext Match

          2. 2.An offence specified in paragraph 10(a) or (c) or 23...Previous MatchNext Match

          3. 3.An offence specified in paragraph 10(b) or (d) is a...Previous MatchNext Match

          4. 4.The offence specified in paragraph 16(g) is a scheduled offence...Previous MatchNext Match

          5. 5.Notes 2 to 4 are subject to note 1. Previous MatchNext Match

      2. Part II Inchoate and Related OffencesPrevious MatchNext Match

        1. Each of the following offences, that is to say— Previous MatchNext Match

      3. Part III Extra-Territorial OffencesPrevious MatchNext Match

        1. Any extra-territorial offence as defined in section 1(3) of the...Previous MatchNext Match

        2. NotePrevious MatchNext Match

          1. An extra-territorial offence is not a scheduled offence in any...

    15. SCHEDULE 10Previous MatchNext Match

      Munitions and Transmitters: Search and SeizurePrevious MatchNext Match

      1. InterpretationPrevious MatchNext Match

        1. 1.(1) In this Schedule “officer” means— (a) a member of...Previous MatchNext Match

      2. Entering premisesPrevious MatchNext Match

        1. 2.(1) An officer may enter and search any premises for...Previous MatchNext Match

        2. 3.If it is necessary for the purpose of carrying out...Previous MatchNext Match

        3. 4.(1) If the officer carrying out a search of premises...Previous MatchNext Match

        4. 5.Section 114(2) has effect for the purposes of this Schedule...Previous MatchNext Match

      3. Stopping and searching personsPrevious MatchNext Match

        1. 6.(1) An officer may— (a) stop a person in a...Previous MatchNext Match

      4. SeizurePrevious MatchNext Match

        1. 7.(1) This paragraph applies where an officer is empowered by...Previous MatchNext Match

      5. RecordsPrevious MatchNext Match

        1. 8.(1) Where an officer carries out a search of premises...Previous MatchNext Match

        2. 9.(1) Where an officer makes a record of a search...Previous MatchNext Match

      6. OffencePrevious MatchNext Match

        1. 10.(1) A person commits an offence if he— Previous MatchNext Match

        2. 11.(1) A person commits an offence if he fails to...Previous MatchNext Match

    16. SCHEDULE 11Previous MatchNext Match

      Independent Assessor of Military Complaints Procedures in Northern IrelandPrevious MatchNext Match

      1. TenurePrevious MatchNext Match

        1. 1.(1) The Independent Assessor of Military Complaints Procedures in Northern...Previous MatchNext Match

      2. RemunerationPrevious MatchNext Match

        1. 2.(1) The Secretary of State shall pay to the Independent...Previous MatchNext Match

      3. StaffPrevious MatchNext Match

        1. 3.(1) The Independent Assessor may appoint such number of employees,...Previous MatchNext Match

      4. ReportsPrevious MatchNext Match

        1. 4.(1) The Independent Assessor shall send the Secretary of State...Previous MatchNext Match

      5. DisqualificationPrevious MatchNext Match

        1. 5.In Part III of Schedule 1 to the Northern Ireland...Previous MatchNext Match

    17. SCHEDULE 12Previous MatchNext Match

      CompensationPrevious MatchNext Match

      1. Right to compensationPrevious MatchNext Match

        1. 1.(1) This paragraph applies where under Part VII of this...Previous MatchNext Match

        2. 2.No compensation shall be payable unless an application is made...Previous MatchNext Match

      2. Time limitPrevious MatchNext Match

        1. 3.(1) Subject to sub-paragraphs (2) and (3), an application for...Previous MatchNext Match

      3. DeterminationPrevious MatchNext Match

        1. 4.Where the Secretary of State determines an application for compensation...Previous MatchNext Match

        2. 5.(1) An applicant may appeal to the county court against—...Previous MatchNext Match

        3. 6.(1) This paragraph applies where the Secretary of State considers...Previous MatchNext Match

        4. 7.Where the Secretary of State makes an award of compensation...Previous MatchNext Match

      4. Assignment of rightPrevious MatchNext Match

        1. 8.(1) This paragraph applies where— (a) a person has made...Previous MatchNext Match

      5. OffendersPrevious MatchNext Match

        1. 9.(1) This paragraph applies where a person has a right...Previous MatchNext Match

      6. NoticesPrevious MatchNext Match

        1. 10.A notice served under paragraph 3(3)(a) or 4 shall contain...Previous MatchNext Match

        2. 11.(1) The Secretary of State may serve a notice under...Previous MatchNext Match

      7. OffencesPrevious MatchNext Match

        1. 12.(1) A person commits an offence if he obtains compensation...Previous MatchNext Match

    18. SCHEDULE 13Previous MatchNext Match

      Private Security ServicesPrevious MatchNext Match

      1. Security services: interpretationPrevious MatchNext Match

        1. 1.In this Schedule “security services” means the services of one...Previous MatchNext Match

      2. Unlicensed services: offencesPrevious MatchNext Match

        1. 2.A person commits an offence if he provides or offers...Previous MatchNext Match

        2. 3.(1) A person commits an offence if he publishes or...Previous MatchNext Match

        3. 4.(1) A person commits an offence if he pays money,...Previous MatchNext Match

        4. 5.(1) A person guilty of an offence under paragraph 2...Previous MatchNext Match

      3. Application for licencePrevious MatchNext Match

        1. 6.(1) An application for a licence under this Schedule shall...Previous MatchNext Match

      4. Issue of licencePrevious MatchNext Match

        1. 7.(1) The Secretary of State shall grant an application for...Previous MatchNext Match

      5. Duration of licencePrevious MatchNext Match

        1. 8.(1) A licence— (a) shall come into force at the...Previous MatchNext Match

      6. Revocation of licencePrevious MatchNext Match

        1. 9.(1) The Secretary of State may revoke a licence if...Previous MatchNext Match

      7. AppealPrevious MatchNext Match

        1. 10.The applicant for a licence may appeal to the High...Previous MatchNext Match

        2. 11.(1) Where an appeal is brought under paragraph 10, the...Previous MatchNext Match

      8. Change of personnelPrevious MatchNext Match

        1. 12.Paragraphs 13 and 14 apply to a person who— Previous MatchNext Match

        2. 13.(1) If a person to whom this paragraph applies proposes...Previous MatchNext Match

        3. 14.(1) A person to whom this paragraph applies shall give...Previous MatchNext Match

        4. 15.(1) A person commits an offence if he fails to...Previous MatchNext Match

      9. RecordsPrevious MatchNext Match

        1. 16.(1) A constable may— (a) enter premises where a business...Previous MatchNext Match

        2. 17.(1) A person who provides security services for reward commits...Previous MatchNext Match

      10. Offence: body corporatePrevious MatchNext Match

        1. 18.(1) This paragraph applies where an offence under this Schedule...Previous MatchNext Match

      11. NoticePrevious MatchNext Match

        1. 19.(1) A notice under this Schedule shall be in writing....Previous MatchNext Match

    19. SCHEDULE 14Previous MatchNext Match

      Exercise of Officers’ PowersPrevious MatchNext Match

    20. SCHEDULE 15Previous MatchNext Match

      Consequential AmendmentsPrevious MatchNext Match

      1. Criminal Justice Act 1967 (c. 80)Previous MatchNext Match

        1. 1.(1) The Criminal Justice Act 1967 shall be amended as...Previous MatchNext Match

      2. Treatment of Offenders Act (Northern Ireland) 1968 (c. 29 (N.I.))Previous MatchNext Match

        1. 2.(1) The Treatment of Offenders Act (Northern Ireland) 1968 shall...Previous MatchNext Match

      3. Suppression of Terrorism Act 1978 (c. 26)Previous MatchNext Match

        1. 3.(1) The Suppression of Terrorism Act 1978 shall be amended...Previous MatchNext Match

      4. Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I.8))Previous MatchNext Match

        1. 4.(1) In Schedule 1 to the Legal Aid, Advice and...Previous MatchNext Match

      5. Police and Criminal Evidence Act 1984 (c. 60)Previous MatchNext Match

        1. 5.(1) The Police and Criminal Evidence Act 1984 shall be...Previous MatchNext Match

      6. Criminal Justice Act 1988 (c. 33)Previous MatchNext Match

        1. 6. Consequential AmendmentsPrevious MatchNext Match

      7. Elected Authorities (Northern Ireland) Act 1989 (c. 3)Previous MatchNext Match

        1. 7.(1) The Elected Authorities (Northern Ireland) Act 1989 shall be...Previous MatchNext Match

      8. Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))Previous MatchNext Match

        1. 8.(1) The Police and Criminal Evidence (Northern Ireland) Order 1989...Previous MatchNext Match

      9. Criminal Justice and Public Order Act 1994 (c. 33)Previous MatchNext Match

        1. 9.In section 139(11) of the Criminal Justice and Public Order...Previous MatchNext Match

      10. Drug Trafficking Act 1994 (c. 37)Previous MatchNext Match

        1. 10. Consequential AmendmentsPrevious MatchNext Match

      11. Proceeds of Crime (Scotland) Act 1995 (c. 43)Previous MatchNext Match

        1. 11.(1) The Proceeds of Crime (Scotland) Act 1995 shall be...Previous MatchNext Match

      12. Northern Ireland (Remission of Sentences) Act 1995 (c. 47)Previous MatchNext Match

        1. 12.(1) The following shall be substituted for section 1(1) and...Previous MatchNext Match

      13. Criminal Procedure and Investigations Act 1996 (c. 25)Previous MatchNext Match

        1. 13.(1) The Criminal Procedure and Investigations Act 1996 shall, in...Previous MatchNext Match

      14. Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))Previous MatchNext Match

        1. 14.(1) The Proceeds of Crime (Northern Ireland) Order 1996 shall...Previous MatchNext Match

      15. Northern Ireland Arms Decommissioning Act 1997 (c. 7)Previous MatchNext Match

        1. 15.(1) This paragraph applies to a reference in paragraph 9...Previous MatchNext Match

      16. Northern Ireland (Sentences) Act 1998 (c. 35)Previous MatchNext Match

        1. 16.(1) The Northern Ireland (Sentences) Act 1998 shall be amended...Previous MatchNext Match

        2. 17.(1) This paragraph applies to a reference in section 14(2)...Previous MatchNext Match

      17. Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9))Previous MatchNext Match

        1. 18.(1) The Criminal Justice (Children) (Northern Ireland) Order 1998 shall...Previous MatchNext Match

      18. Access to Justice Act 1999 (c. 22)Previous MatchNext Match

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      19. Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)Previous MatchNext Match

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    21. SCHEDULE 16Previous MatchNext Match

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