Modifications etc. (not altering text)
C1Pt. 2 Ch. 1 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 37
C2Pt. 2 Ch. 1 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 58; S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)
C3Pt. 2 Ch. 1 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 46; S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)
C4Pt. 2 Ch. 1 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136), regs. 1(2), 58; S.I. 2019/627, reg. 4(2); 2020 c. 1, Sch. 5 para. 1(1)
C5Pt. 2 Ch. 1 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 35; S.I. 2020/1514, reg. 8(2)
C6Pt. 2 Ch. 1 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 56; S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)
C7Pt. 2 Ch. 1 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 30; S.I. 2020/1514, reg. 11(2)
C8Pt. 2 Ch. 1 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 87; 2020 c. 1, Sch. 5 para. 1(1) (as amended (30.6.2023) by S.I. 2023/713, regs. 1(2), 9)
C9Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 33; S.I. 2020/1416, reg. 2(2)
C10Pt. 2 Ch. 1 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 57; S.I. 2020/1514, reg. 14(2)
C11Pt. 2 Ch. 1 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 49; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)
C12Pt. 2 Ch. 1 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 56; S.I. 2020/1514, reg. 20(2)
C13Pt. 2 Ch. 1 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 36; S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1)
C14Pt. 2 Ch. 1 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 57; S.I. 2020/1514, reg. 15(2)
C15Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 55; S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)
C16Pt. 2 Ch. 1 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 70; S.I. 2020/1514, reg. 12(2)
C17Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 117; S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)
C18Pt. 2 Ch. 1 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 56; S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)
C19Pt. 2 Ch. 1 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 37; S.I. 2020/1514, reg. 13(2)
C20Pt. 2 Ch. 1 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 36; S.I. 2020/1514, reg. 24(2)
C21Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 63; S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)
C22Pt. 2 Ch. 1 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 36; S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1)
C23Pt. 2 Ch. 1 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 56; S.I. 2020/1514, reg. 10(2)
C24Pt. 2 Ch. 1 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 45; S.I. 2020/1514, reg. 16(2)
C25Pt. 2 Ch. 1 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 58; S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1)
C26Pt. 2 Ch. 1 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 35; S.I. 2020/1514, reg. 3(2)
C27Pt. 2 Ch. 1 applied (31.12.2020) by The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597), regs. 1(2), 35; S.I. 2020/1514, reg. 6(2)
C28Pt. 2 Ch. 1 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 73
C29Pt. 2 Ch. 1 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 35; S.I. 2020/1514, reg. 2(2)
C30Pt. 2 Ch. 1 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 56; S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)
C31Pt. 2 Ch. 1 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 36; S.I. 2020/1514, reg. 7(2)
C32Pt. 2 Ch. 1 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 86; 2020 c. 1, Sch. 5 para. 1(1)
C33Pt. 2 Ch. 1 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 36; S.I. 2020/1514, reg. 23(2)
C34Pt. 2 Ch. 1 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 36
C35Pt. 2 Ch. 1 applied (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 67
C36Pt. 2 Ch. 1 applied (14.12.2021) by The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404), regs. 1(2), 36
C37Pt. 2 Ch. 1 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 47
C38Pt. 2 Ch. 1 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 86 (with regs. 98-100)
C39Pt. 2 Ch. 1 applied (10.10.2024) by The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (S.I. 2024/948), regs. 1(2), 30 (with regs. 14, 29)
(1)This Chapter confers powers on—
(a)the Director of Public Prosecutions,
F1(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c)the Lord Advocate, [F2and
(d)the Director of Public Prosecutions for Northern Ireland,]
in relation to the giving of disclosure notices in connection with the investigation of offences to which this Chapter applies [F3or in connection with a terrorist investigation].
(2)The Director of Public Prosecutions may, to such extent as he may determine, delegate the exercise of his powers under this Chapter to a Crown prosecutor.
F4(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4)The Lord Advocate may, to such extent as he may determine, delegate the exercise of his powers under this Chapter to a procurator fiscal.
[F5(4A)The Director of Public Prosecutions for Northern Ireland may, to such extent as he may determine, delegate the exercise of his powers under this Chapter to a Public Prosecutor.]
(5)In this Chapter “the Investigating Authority” means—
(a)the Director of Public Prosecutions,
F6(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c)the Lord Advocate [F7,or
(d)the Director of Public Prosecutions for Northern Ireland.]
(6)But, in circumstances where the powers of any of those persons are exercisable by any other person by virtue of subsection (2), F8... [F9(4) or (4A)], references to “the Investigating Authority” accordingly include any such other person.
[F10(7)In this Chapter “terrorist investigation” means an investigation of—
(a)the commission, preparation or instigation of acts of terrorism,
(b)any act or omission which appears to have been for the purposes of terrorism and which consists in or involves the commission, preparation or instigation of an offence, or
(c)the commission, preparation or instigation of an offence under the Terrorism Act 2000 (c. 11) or under Part 1 of the Terrorism Act 2006 other than an offence under section 1 or 2 of that Act.]
Textual Amendments
F1S. 60(1)(b) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 41(2)
F2S. 60(1)(d) and preceding word inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 2(2); S.I. 2006/2966, art. 3
F3Words in s. 60(1) inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 33(1), 39(2); S.I. 2006/1013, art. 2(2)(b)
F4S. 60(3) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 41(3)
F5S. 60(4A) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 2(3); S.I. 2006/2966, art. 3
F6S. 60(5)(b) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 41(4)
F7S. 60(5)(d) and preceding word inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 2(4); S.I. 2006/2966, art. 3
F8Word in s. 60(6) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 41(5)
F9Words in s. 60(6) substituted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 2(5); S.I. 2006/2966, art. 3
F10S. 60(7) inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 33(2), 39(2); S.I. 2006/1013, art. 2(2)(b)
Modifications etc. (not altering text)
C40Ss. 60-67 extended (Northern Ireland) (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 26(1), 31(3); S.I. 2006/2966, art. 3
Commencement Information
I1S. 60 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(a)
I2S. 60 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)