http://www.legislation.gov.uk/ukpga/2008/28/contents/2011-08-05Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2011-08-05 Counter-Terrorism Act 2008s. 18(3)(c)Crime and Security Act 2010s. 21(3)s. 59(1)Counter-Terrorism Act 2008s. 18ACrime and Security Act 2010s. 21(8)s. 59(1)Counter-Terrorism Act 2008s. 1(1)(e)Crime and Security Act 2010s. 56(3)s. 59(1)Counter-Terrorism Act 2008s. 11(6)Crime and Security Act 2010s. 20(2)(a)s. 59(1)Counter-Terrorism Act 2008s. 11(6A)-(6E)Crime and Security Act 2010s. 20(2)(b)s. 59(1)Counter-Terrorism Act 2008s. 11(7)(aa)Crime and Security Act 2010s. 20(2)(c)s. 59(1)Counter-Terrorism Act 2008s. 11(8)Crime and Security Act 2010s. 20(2)(d)(i)s. 59(1)Counter-Terrorism Act 2008s. 11(8)Crime and Security Act 2010s. 20(2)(d)(ii)s. 59(1)Counter-Terrorism Act 2008s. 11ACrime and Security Act 2010s. 20(3)s. 59(1)Counter-Terrorism Act 2008s. 18(2)Crime and Security Act 2010s. 21(2)s. 59(1)Counter-Terrorism Act 2008s. 18(3)(c)Crime and Security Act 2010s. 21(3)s. 59(1)Counter-Terrorism Act 2008s. 18(3A)-(3J)Crime and Security Act 2010s. 21(4)s. 59(1)Counter-Terrorism Act 2008s. 18(4)-(4B)Crime and Security Act 2010s. 21(5)s. 59(1)Counter-Terrorism Act 2008s. 18(5)Crime and Security Act 2010s. 21(6)s. 59(1)Counter-Terrorism Act 2008s. 18(6)(a)Crime and Security Act 2010s. 21(7)(a)s. 59(1)Counter-Terrorism Act 2008s. 18(6)(b)Crime and Security Act 2010s. 21(7)(b)s. 59(1)Counter-Terrorism Act 2008s. 18(6)(c)Crime and Security Act 2010s. 21(7)(c)s. 59(1)Counter-Terrorism Act 2008s. 18ACrime and Security Act 2010s. 21(8)s. 59(1)Counter-Terrorism Act 2008s. 18(3G)(f)Crime and Courts Act 2013Sch. 8 para. 188(a)s. 61(2)art. 3(v)Counter-Terrorism Act 2008s. 18(3G)(f)Crime and Courts Act 2013Sch. 8 para. 188(b)s. 61(2)art. 3(v)Counter-Terrorism Act 2008Sch. 5 para. 9(1)(a)The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013Sch. 2 para. 60(8)(e)(i)art. 1(2)Counter-Terrorism Act 2008Sch. 6 para. 5(1)(a)(iv)Counter-Terrorism and Sentencing Act 2021Sch. 13 para. 42s. 50(3)(j)Counter-Terrorism Act 2008s. 18A(4)(b) and wordLegal Aid, Sentencing and Punishment of Offenders Act 2012Sch. 24 para. 31s. 135(4)s. 151(1)art. 4(f) Counter-Terrorism Act 2008Part 1Powers to gather and share informationPower to remove documents for examination1Power to remove documents for examination2Offence of obstruction3Items subject to legal privilege4Record of removal5Retention of documents6Access to documents7Photographing and copying of documents8Return of documents9Power to remove documents: supplementary provisionsPower to take fingerprints and samples from person subject to control order10Power to take fingerprints and samples: England and Wales11Power to take fingerprints and samples: Scotland12Power to take fingerprints and samples: Northern Ireland13Power to take fingerprints and samples: transitional provisionRetention and use of fingerprints and samples14Material subject to the Police and Criminal Evidence Act 198415Material subject to the Police and Criminal Evidence (Northern Ireland) Order 198916Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland17Material subject to the Terrorism Act 2000: Scotland18Destruction of national security material not subject to existing statutory restrictions18ARetention of material: general18BRetention for purposes of national security18CDestruction of copies18DUse of retained material18ESections 18 to 18E: supplementary provisionsDisclosure of information and the intelligence services19Disclosure and the intelligence services20Disclosure and the intelligence services: supplementary provisions21Disclosure and the intelligence services: interpretationPart 2Post-charge questioning of terrorist suspects22Post-charge questioning: England and Wales23Post-charge questioning: Scotland24Post-charge questioning: Northern Ireland25Recording of interviews25A(1) An enforcement authority may impose a penalty of such...26Issue and revision of code of practice27Meaning of “terrorism offence”Part 3Prosecution and punishment of terrorist offencesJurisdiction28Jurisdiction to try offences committed in the UKConsent to prosecution29Consent to prosecution of offence committed outside UKSentencing30Sentences for offences with a terrorist connection: England and Wales30AOffences: relevant person circumventing requirements31Sentences for offences with a terrorist connection: Scotland32Sentences for offences with a terrorist connection: armed forces33Power to amend list of offences where terrorist connection to be consideredForfeiture34Forfeiture: terrorist property offences35Forfeiture: other terrorism offences and offences with a terrorist connection36Forfeiture: supplementary provisions37Forfeiture: application of proceeds to compensate victims38Forfeiture: other amendments39Forfeiture: consequential amendmentsPart 4Notification requirementsIntroductory40Scheme of this PartOffences to which this Part applies41Offences to which this Part applies: terrorism offences42Offences to which this Part applies: offences having a terrorist connection43Offences dealt with before commencementPersons to whom the notification requirements apply44Persons to whom the notification requirements apply45Sentences or orders triggering notification requirements46Power to amend specified terms or periods of imprisonment or detentionNotification requirements47Initial notification48Notification of changes49Periodic re-notification50Method of notification and related matters51Meaning of “local police area”52Travel outside the United KingdomPeriod for which notification requirements apply53Period for which notification requirements applyOffences in relation to notification54Offences relating to notification55Effect of absence abroad56Notification on return after absence from UKSupplementary provisions57Notification orders58Foreign travel restriction orders59Application of Part to service offences and related matters60Minor definitions for Part 461References to a person being “dealt with” for an offencePart 5Terrorist financing and money laundering62Terrorist financing and money launderingPart 6Financial restrictions proceedingsChapter 1Application to set aside financial restrictions decision63Application to set aside financial restrictions decision64UN terrorism ordersChapter 2Financial restrictions proceedingsIntroductory65Financial restrictions proceedingsRules of court, disclosure and related matters66General provisions about rules of court67Rules of court about disclosure68Appointment of special advocate69Intercept evidence70Qualification of duty to give reasonsSupplementary provisions71Allocation of proceedings to Queen's Bench Division72Initial exercise of powers by Lord Chancellor73InterpretationPart 7MiscellaneousInquiries74Inquiries: intercept evidenceAmendment of definition of “terrorism” etc75Amendment of definition of “terrorism” etcTerrorist offences76Offences relating to information about members of armed forces etc77Terrorist property: disclosure of information about possible offencesControl orders78Control orders: powers of entry and search79Control orders: meaning of involvement in terrorism-related activity80Time allowed for representations by controlled person81Application for anonymity for controlled personPre-charge detention of terrorist suspects82Pre-charge detention: minor amendmentsForfeiture of terrorist cash83Forfeiture of terrorist cash: determination of period for which cash may be detained84Forfeiture of terrorist cash: appeal against decision in forfeiture proceedingsCosts of policing at gas facilities85Costs of policing at gas facilities: England and Wales86Costs of policing at gas facilities: Scotland87Designated gas transporters88Costs of policing at gas facilities: recovery of costs89Costs of policing at gas facilities: supplementary provisions90Application of provisions to costs incurred before commencementAppointment of special advocates in Northern Ireland91Appointment of special advocates in Northern IrelandPart 8Supplementary provisionsGeneral definitions92Meaning of “terrorism”93Meaning of offence having a “terrorist connection”94Meaning of “ancillary offence”95Meaning of “service court” and “service offence”Orders and regulations96Orders and regulations97Orders and regulations: affirmative and negative resolution procedureFinancial provisions98Financial provisionsRepeals and revocations99Repeals and revocationsFinal provisions100Commencement101Extent102Short titleSCHEDULESSCHEDULE 1Disclosure and the intelligence services: consequential amendmentsAnti-terrorism, Crime and Security Act 2001 (c. 24)1In section 19(2) of the Anti-terrorism, Crime and Security Act...Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)2(1) The Representation of the People (England and Wales) Regulations...Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)3(1) The Representation of the People (Scotland) Regulations 2001 are...Immigration, Asylum and Nationality Act 2006 (c. 13)4In the Immigration, Asylum and Nationality Act 2006, omit section...Statistics and Registration Service Act 2007 (c. 18)5In the Statistics and Registration Service Act 2007, omit— SCHEDULE 2Offences where terrorist connection to be consideredCommon law offencesMurder. Manslaughter. Culpable homicide. Kidnapping. Abduction. Statutory offencesAn offence under any of the following sections of the...An offence under any of the following sections of the...An offence under section 1 of the Biological Weapons Act...An offence under section 1 of the Taking of Hostages...An offence under any of the following sections of the...An offence under any of the following sections of the...An offence under any of the following sections of the...An offence under Part 2 of the Channel Tunnel (Security)...An offence under any of the following sections of the...An offence under any of the following sections of the...Ancillary offencesAny ancillary offence in relation to an offence specified in...SCHEDULE 3Forfeiture: consequential amendmentsProceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))1In Article 5(3) of the Proceeds of Crime (Northern Ireland)...Terrorism Act 2000 (c. 11)2In section 54 of the Terrorism Act 2000, omit subsections...3In section 58 of that Act, omit subsections (5) to...4In section 119(1) of that Act for “sections 15 to...5(1) Schedule 4 to that Act is amended as follows....6In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c)...Proceeds of Crime Act 2002 (c. 29)7(1) The Proceeds of Crime Act 2002 is amended as...SCHEDULE 4Notification ordersIntroductory1A “notification order” is an order applying the notification requirements...Corresponding foreign offences2(1) A “corresponding foreign offence” means an act that— Conditions for making a notification order3(1) The conditions for making a notification order in respect...Application for notification order4(1) In England and Wales an application for a notification...5(1) In Scotland an application for a notification order in...6(1) In Northern Ireland an application for a notification order...Effect of notification order7The effect of a notification order is that the notification...Adaptation of provisions of this Part in relation to foreign proceedings8The provisions of this Part have effect with the following...SCHEDULE 5Foreign travel restriction ordersIntroductory1A foreign travel restriction order is an order prohibiting the...Conditions for making a foreign travel restriction order2(1) The conditions for making a foreign travel restriction order...Application for foreign travel restriction order3(1) In England and Wales an application for a foreign...4(1) In Scotland an application for a foreign travel restriction...5(1) In Northern Ireland an application for a foreign travel...Provisions of a foreign travel restriction order6(1) A foreign travel restriction order may prohibit the person...Duration of foreign travel restriction order7(1) A foreign travel restriction order has effect for a...Variation, renewal or discharge of order8(1) In England and Wales an application for an order...9(1) In Scotland an application for an order varying, renewing...10(1) In Northern Ireland an application for an order varying,...Provisions of renewed or varied order11(1) A foreign travel restriction order may be renewed, or...Appeals12(1) In England and Wales— (a) a person against whom...13(1) In Scotland an interlocutor of the sheriff granting or...14(1) In Northern Ireland— (a) a person against whom a...Breach of foreign travel restriction order an offence15(1) A person commits a offence who, without reasonable excuse—...Meaning of “terrorism activity”16In this Schedule “terrorism activity” means anything that— SCHEDULE 6Notification requirements: application to service offencesService offences to which this Part applies: terrorism offences1This Part applies to a service offence as respects which...Service offences to which this Part applies: offences having a terrorist connection2(1) This Part applies to a service offence as to...Service offences dealt with before commencement3(1) This Part applies to a person dealt with for...Service offences: persons to whom notification requirements apply4The notification requirements apply to a person who— Service offences: sentences or orders triggering notification requirements5(1) The notification requirements apply to a person who— Service offences: power to amend specified terms or periods of imprisonment or detention6(1) The Secretary of State may by order amend the...Service offences: period for which notification requirements apply7(1) The period for which the notification requirements apply is—...Modifications in relation to service offences etc8(1) In the following provisions, references to a person committed...9In the application of section 47(6) (initial notification: person dealt...10Where in relation to a service offence the court of...11References in this Part to a sentence of detention do...12The following provisions do not apply in relation to service...Application of power to make transitional modifications etc13An order under subsection (4) of section 380 of the...SCHEDULE 7Terrorist financing and money launderingPart 1Conditions for giving a directionConditions for giving a direction1(1) The Treasury may give a direction under this Schedule...Main definitions2(1) “Terrorist financing” means— (a) the use of funds, or...Part 2Persons to whom a direction may be givenPersons to whom a direction may be given3(1) A direction under this Schedule may be given to—...Persons operating in the financial sector4(1) Any reference in this Schedule to a person operating...Meaning of “credit institution” and “financial institution”5(1) Credit institution” means a credit institution, as defined in...Exceptions6(1) For the purposes of this Schedule the following are...Interpretation of this Part7In this Part of this Schedule— “the banking consolidation directive”...Power to amend8(1) The Treasury may by order amend paragraphs 4 to...Part 3Requirements that may be imposed by a directionRequirements that may be imposed by a direction9(1) A direction under this Schedule may impose requirements in...Customer due diligence10(1) A direction may require a relevant person to undertake...Ongoing monitoring11(1) A direction may require a relevant person to undertake...Systematic reporting12(1) A direction may require a relevant person to provide...Limiting or ceasing business13A direction may require a relevant person not to enter...Part 4Procedural provisions and licensingGeneral directions to be given by order14(1) A direction given to— (a) a description of persons...Specific directions: notification and duration of directions15(1) This paragraph applies in relation to a direction given...General directions: publication and duration of directions16(1) This paragraph applies to an order containing directions under...Directions limiting or ceasing business: exemption by licence17(1) The following provisions apply where a direction contains requirements...Part 5Enforcement: information powersEnforcement authorities and officers18(1) In this Schedule “enforcement authority” means— Power to require information or documents19(1) An enforcement officer may by notice to a relevant...Entry, inspection without a warrant etc20(1) Where an enforcement officer has reasonable cause to believe...Entry to premises under warrant21(1) A justice may issue a warrant under this paragraph...Restrictions on powers22(1) This paragraph applies in relation to the powers conferred...Failure to comply with information requirement23(1) If on an application made by— Powers of local enforcement officers24(1) A local enforcement officer may only exercise powers under...Part 6Enforcement: civil penaltiesPower to impose civil penalties25(1) An enforcement authority may impose a penalty of such...25A(1) An enforcement authority may impose a penalty of such...Imposition of penalty by HMRC: procedure ...26(1) This paragraph applies where HMRC decide to impose a...Offer of review26A(1) HMRC must offer a person (P) a review of... Review by HMRC 26B(1) HMRC must review a decision if— Extensions of time26C(1) If under paragraph 26A, HMRC have offered P a...Review out of time26D(1) This paragraph applies if— (a) HMRC have offered a... Nature of review etc 26E(1) This paragraph applies if HMRC are required to undertake... Bringing of appeals against decisions of HMRC 26F(1) An appeal under paragraph 26 is to be made...Imposition of penalty by other enforcement authority: procedure27(1) This paragraph applies if the FSA, the OFT or...Appeal against imposition of civil penaltyother than by HMRC28(1) A person may appeal to the tribunal against— Payment and recovery of civil penalties29(1) A penalty imposed under paragraph 25 or 25A is...Part 7Enforcement: offencesOffences: failure to comply with requirement imposed by direction30(1) A person who fails to comply with a requirement...Offences: relevant person circumventing requirements30A(1) A relevant person who intentionally participates in activities knowing...Offences in connection with licences31(1) A person commits an offence who for the purpose...Extra-territorial application of offences32(1) An offence under this Schedule may be committed by...Prosecution of offences33(1) Proceedings for an offence under this Schedule may be...Jurisdiction to try offences34Where an offence under this Schedule is committed outside the...Time limit for summary proceedings35(1) An information relating to an offence under this Schedule...Liability of officers of bodies corporate etc36(1) If an offence under this Schedule committed by a...Proceedings against unincorporated bodies37(1) Proceedings for an offence under this Schedule alleged to...Part 8Supplementary and generalReport to Parliament38(1) As soon as reasonably practicable after the end of...Supervision by supervisory authority39(1) A supervisory authority must take appropriate measures to monitor...Assistance in preparing guidance40The Treasury must provide such assistance as may reasonably be...Functions of Financial Services Authority41(1) The functions of the FSA under this Schedule shall...Notices42(1) A notice under this Schedule may be given to...Crown application43(1) This Schedule binds the Crown, subject as follows. Meaning of “United Kingdom person”44(1) In this Schedule “United Kingdom person” means a United...Interpretation45(1) In this Schedule— “authorised person” means a person who...Index of defined expressions46In this Schedule the following expressions are defined or otherwise...SCHEDULE 8Offences relating to information about members of armed forces etc: supplementary provisionsThe following Schedule is inserted after Schedule 8 to the...SCHEDULE 9Repeals and revocationsPart 1Retention and use of fingerprints and samplesPart 2Disclosure of information and the intelligence servicesPart 3ForfeiturePart 4Financial restrictions proceedingsPart 5Control ordersPart 6Pre-charge detentionCounter-Terrorism Act 20082008 c. 28An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9[26th November 2008]Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch.
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<ukm:UnappliedEffect Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedYear="2008" Comments="Repealed without ever being in force" RequiresApplied="false" AffectedNumber="28" URI="http://www.legislation.gov.uk/id/effect/key-5881a58a5849066cd64910a8e0276001" AffectingProvisions="s. 20(2)(d)(i)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingNumber="17" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Row="9" AffectingYear="2010" AppliedModified="2012-11-20T11:21:08.715Z" AffectedExtent="E+W+S+N.I." EffectId="key-5881a58a5849066cd64910a8e0276001" AffectedClass="UnitedKingdomPublicGeneralAct" Type="words inserted" AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 11(8)" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2023-02-27T12:14:03Z">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-11-8" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/8">s. 11(8)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-d-i" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/d/i">s. 20(2)(d)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2008" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedExtent="E+W+S+N.I." AffectingNumber="17" Comments="Repealed without ever being in force" URI="http://www.legislation.gov.uk/id/effect/key-d2fd9d1434304054ea490acc5b624801" Modified="2023-02-27T12:14:03Z" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="false" EffectId="key-d2fd9d1434304054ea490acc5b624801" Type="words repealed" Row="10" AffectingYear="2010" AffectedProvisions="s. 11(8)" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedNumber="28" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="s. 20(2)(d)(ii)" AppliedModified="2012-11-20T11:21:08.715Z">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-11-8" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/8">s. 11(8)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-d-ii" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/d/ii">s. 20(2)(d)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-02-27T12:14:03Z" Comments="Repealed without ever being in force" AffectedNumber="28" AffectingProvisions="s. 20(3)" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingNumber="17" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-b4fdb7d9bda00cf366e270aa17444d63" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" Row="11" AffectedProvisions="s. 11A" AffectedExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-b4fdb7d9bda00cf366e270aa17444d63" AppliedModified="2012-11-20T11:21:08.715Z" AffectingYear="2010" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" RequiresApplied="false" AffectedYear="2008">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-11A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11A" err:Ref="Section missing in legislation" Missing="true">s. 11A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-3" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/3">s. 20(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="28" AffectingYear="2010" AffectedExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" Row="12" AffectedProvisions="s. 18(2)" AffectedYear="2008" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AppliedModified="2012-11-20T11:21:08.715Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" EffectId="key-c4a7c361d34991e556b1ed3793e29dfa" AffectingEffectsExtent="E+W+S+N.I." AffectingProvisions="s. 21(2)" RequiresApplied="false" AffectingClass="UnitedKingdomPublicGeneralAct" Type="substituted" AffectingNumber="17" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Comments="Repealed without ever being in force" URI="http://www.legislation.gov.uk/id/effect/key-c4a7c361d34991e556b1ed3793e29dfa" Modified="2023-02-27T12:14:03Z">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-2" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/2">s. 18(2)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-2" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/2" FoundRef="section-21">s. 21(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" Type="words substituted" AffectingNumber="17" Comments="Repealed without ever being in force" AffectingEffectsExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" AffectedExtent="E+W+S+N.I." EffectId="key-000e8aeafc801db5d11e81c6b7fd1ebb" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2008" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Row="13" AffectingProvisions="s. 21(3)" AppliedModified="2013-08-13T14:54:39.664+01:00" AffectedNumber="28" URI="http://www.legislation.gov.uk/id/effect/key-000e8aeafc801db5d11e81c6b7fd1ebb" AffectingYear="2010" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Modified="2023-02-27T12:14:03Z" RequiresApplied="false" AffectedProvisions="s. 18(3)(c)">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3-c" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3/c">s. 18(3)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-3" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/3" FoundRef="section-21">s. 21(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-8883e3418d6b48969b856ffb18addc85" AffectedExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedProvisions="s. 18(3A)-(3J)" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-8883e3418d6b48969b856ffb18addc85" AffectingProvisions="s. 21(4)" AffectingEffectsExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Type="inserted" AffectingNumber="17" AffectingYear="2010" Comments="Repealed without ever being in force" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedYear="2008" AffectingClass="UnitedKingdomPublicGeneralAct" AppliedModified="2012-11-20T11:21:08.715Z" AffectedClass="UnitedKingdomPublicGeneralAct" Modified="2023-02-27T12:14:03Z" RequiresApplied="false" AffectedNumber="28" Row="14">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-18-3A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3A" FoundStart="section-18" End="section-18-3J" UpTo="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3J" FoundEnd="section-18" MissingEnd="true">
<ukm:Section Ref="section-18-3A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3A" FoundRef="section-18">s. 18(3A)</ukm:Section>
-
<ukm:Section Ref="section-18-3J" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3J" FoundRef="section-18">(3J)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-4" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/4">s. 21(4)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingEffectsExtent="E+W+S+N.I." AffectingYear="2010" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" EffectId="key-377a7fe671951993527c68d0a2b42d87" AffectedYear="2008" AffectingNumber="17" AffectedProvisions="s. 18(4)-(4B)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 21(5)" AffectedNumber="28" AffectedExtent="E+W+S+N.I." Row="17" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="false" Comments="Repealed without ever being in force" Type="substituted for s. 18(4)" Modified="2023-02-27T12:14:03Z" URI="http://www.legislation.gov.uk/id/effect/key-377a7fe671951993527c68d0a2b42d87" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-18-4" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4" End="section-18-4B" UpTo="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4B" FoundEnd="section-18" MissingEnd="true">
<ukm:Section Ref="section-18-4" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4">s. 18(4)</ukm:Section>
-
<ukm:Section Ref="section-18-4B" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4B" FoundRef="section-18">(4B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-5" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/5">s. 21(5)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="s. 21(6)" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Type="words inserted" AffectingNumber="17" Row="18" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectingEffectsExtent="E+W+S+N.I." AffectedNumber="28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedExtent="E+W+S+N.I." AffectedYear="2008" AffectingClass="UnitedKingdomPublicGeneralAct" Comments="Repealed without ever being in force" Modified="2023-02-27T12:14:03Z" EffectId="key-925d84c4c32d7cac94d987c36d3155dc" AffectingYear="2010" URI="http://www.legislation.gov.uk/id/effect/key-925d84c4c32d7cac94d987c36d3155dc" RequiresApplied="false" AffectedProvisions="s. 18(5)" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-5" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/5">s. 18(5)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-6" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/6">s. 21(6)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedExtent="E+W+S+N.I." AffectingNumber="17" AffectedClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Comments="Repealed without ever being in force" AffectedYear="2008" AffectingYear="2010" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="28" RequiresApplied="false" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2023-02-27T12:14:03Z" Row="19" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" URI="http://www.legislation.gov.uk/id/effect/key-2ce4a44488917e8603745a592f2febdc" AffectedProvisions="s. 18(6)(a)" AffectingProvisions="s. 21(7)(a)" EffectId="key-2ce4a44488917e8603745a592f2febdc" Type="words inserted" AppliedModified="2012-11-20T11:21:08.715Z">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-6-a" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/6/a">s. 18(6)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-7-a" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/7/a">s. 21(7)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="17" Modified="2023-02-27T12:14:03Z" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="words inserted" Comments="Repealed without ever being in force" AffectedExtent="E+W+S+N.I." RequiresApplied="false" AffectedNumber="28" AffectingProvisions="s. 21(7)(b)" Row="20" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" URI="http://www.legislation.gov.uk/id/effect/key-24d4f76a6837642463717df0e3bbdb81" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedYear="2008" AffectedProvisions="s. 18(6)(b)" AffectingClass="UnitedKingdomPublicGeneralAct" AppliedModified="2012-11-20T11:21:08.715Z" EffectId="key-24d4f76a6837642463717df0e3bbdb81" AffectingEffectsExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingYear="2010">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-6-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/6/b">s. 18(6)(b)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-7-b" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/7/b">s. 21(7)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-0f4b6ecc8b941b26755a7e175b1eb7bd" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Type="words substituted" AffectingYear="2010" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedNumber="28" AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2023-02-27T12:14:03Z" Row="21" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AppliedModified="2012-11-20T11:21:08.715Z" EffectId="key-0f4b6ecc8b941b26755a7e175b1eb7bd" AffectingProvisions="s. 21(7)(c)" AffectedProvisions="s. 18(6)(c)" AffectedYear="2008" Comments="Repealed without ever being in force" RequiresApplied="false" AffectedExtent="E+W+S+N.I." AffectingNumber="17">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
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<ukm:Section Ref="section-18-6-c" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/6/c">s. 18(6)(c)</ukm:Section>
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<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-7-c" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/7/c">s. 21(7)(c)</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
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<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
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<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
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<ukm:Section Ref="section-18-3G-f" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3G/f" FoundRef="section-18">s. 18(3G)(f)</ukm:Section>
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<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
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<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
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<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
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<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5">Sch. 5 </ukm:Section>
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</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-60-8-e-i" URI="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/e/i">para. 60(8)(e)(i)</ukm:Section>
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</ukm:InForceDates>
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<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-6" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6">Sch. 6 </ukm:Section>
<ukm:Section Ref="schedule-6-paragraph-5-1-a-iv" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/5/1/a/iv">para. 5(1)(a)(iv)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Counter-Terrorism and Sentencing Act 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-13" URI="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/13">Sch. 13 </ukm:Section>
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</ukm:AffectingProvisions>
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<ukm:Section Ref="section-18A-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A/4/b">s. 18A(4)(b)</ukm:Section>
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<ukm:Section Ref="section-135-4" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/135/4">s. 135(4)</ukm:Section>
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<ukm:Section Ref="section-151-1" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ukm:Section>
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<ukm:Section Ref="article-4-f" URI="http://www.legislation.gov.uk/id/uksi/2013/453/article/4/f">art. 4(f)</ukm:Section>
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<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/notes/contents"/>
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<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
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</ukm:Notes>
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<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
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<Contents>
<ContentsTitle>Counter-Terrorism Act 2008</ContentsTitle>
<ContentsPart ContentRef="part-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 1</ContentsNumber>
<ContentsTitle>Powers to gather and share information</ContentsTitle>
<ContentsPblock ContentRef="part-1-crossheading-power-to-remove-documents-for-examination" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1/crossheading/power-to-remove-documents-for-examination" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/crossheading/power-to-remove-documents-for-examination/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Power to remove documents for examination</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/1/2011-08-05">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>Power to remove documents for examination</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Offence of obstruction</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>Items subject to legal privilege</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle>Record of removal</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle>Retention of documents</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle>Access to documents</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/7" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/7/2011-08-05">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle>Photographing and copying of documents</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>Return of documents</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-9" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/9" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/9/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle>Power to remove documents: supplementary provisions</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-1-crossheading-power-to-take-fingerprints-and-samples-from-person-subject-to-control-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1/crossheading/power-to-take-fingerprints-and-samples-from-person-subject-to-control-order" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/crossheading/power-to-take-fingerprints-and-samples-from-person-subject-to-control-order/2011-08-05">
<ContentsTitle>
<Emphasis>Power to take fingerprints and samples from person subject to control order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-10" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/10" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/10/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle>Power to take fingerprints and samples: England and Wales</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/11/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle>Power to take fingerprints and samples: Scotland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/12" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/12/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle>Power to take fingerprints and samples: Northern Ireland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-13" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/13" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/13/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle>Power to take fingerprints and samples: transitional provision</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-1-crossheading-retention-and-use-of-fingerprints-and-samples" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1/crossheading/retention-and-use-of-fingerprints-and-samples" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/crossheading/retention-and-use-of-fingerprints-and-samples/2011-08-05">
<ContentsTitle>Retention and use of fingerprints and samples</ContentsTitle>
<ContentsItem ContentRef="section-14" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/14" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/14/2011-08-05">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle>Material subject to the Police and Criminal Evidence Act 1984</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-15" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/15" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/15/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle>Material subject to the Police and Criminal Evidence (Northern Ireland) Order 1989</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-16" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/16" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/16/2011-08-05">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle>Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-17" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/17" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/17/2011-08-05">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle>Material subject to the Terrorism Act 2000: Scotland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-18" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18/2011-08-05">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle>Destruction of national security material not subject to existing statutory restrictions</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-18A" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18A/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18A</ContentsNumber>
<ContentsTitle>Retention of material: general</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-18B" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18B" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18B/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18B</ContentsNumber>
<ContentsTitle>Retention for purposes of national security</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-18C" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18C" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18C/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18C</ContentsNumber>
<ContentsTitle>Destruction of copies</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-18D" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18D" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18D/2011-08-05">
<ContentsNumber>18D</ContentsNumber>
<ContentsTitle>Use of retained material</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-18E" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18E" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/18E/2011-08-05">
<ContentsNumber>18E</ContentsNumber>
<ContentsTitle>Sections 18 to 18E: supplementary provisions</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-1-crossheading-disclosure-of-information-and-the-intelligence-services" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/1/crossheading/disclosure-of-information-and-the-intelligence-services" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/1/crossheading/disclosure-of-information-and-the-intelligence-services/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Disclosure of information and the intelligence services</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/19" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/19/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle>Disclosure and the intelligence services</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-20" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/20" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/20/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle>Disclosure and the intelligence services: supplementary provisions</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-21" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/21" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/21/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle>Disclosure and the intelligence services: interpretation</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="part-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/2/2011-08-05">
<ContentsNumber>Part 2</ContentsNumber>
<ContentsTitle>Post-charge questioning of terrorist suspects</ContentsTitle>
<ContentsItem ContentRef="section-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/22" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/22/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle>Post-charge questioning: England and Wales</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-23" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/23" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/23/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle>Post-charge questioning: Scotland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-24" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/24" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/24/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle>Post-charge questioning: Northern Ireland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/25" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/25/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle>Recording of interviews</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-25A" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/25A" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/25A/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25A</ContentsNumber>
<ContentsTitle Generated="true">(1) An enforcement authority may impose a penalty of such...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-26" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/26" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/26/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle>Issue and revision of code of practice</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/27" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/27/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle>Meaning of “terrorism offence”</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/3" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/3/2011-08-05">
<ContentsNumber>Part 3</ContentsNumber>
<ContentsTitle>Prosecution and punishment of terrorist offences</ContentsTitle>
<ContentsPblock ContentRef="part-3-crossheading-jurisdiction" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/3/crossheading/jurisdiction" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/3/crossheading/jurisdiction/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Jurisdiction</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-28" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/28" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/28/2011-08-05">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle>
Jurisdiction to try offences committed in the
<Acronym Expansion="United Kingdom">UK</Acronym>
</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-3-crossheading-consent-to-prosecution" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/3/crossheading/consent-to-prosecution" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/3/crossheading/consent-to-prosecution/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Consent to prosecution</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-29" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/29" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/29/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle>Consent to prosecution of offence committed outside UK</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-3-crossheading-sentencing" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/3/crossheading/sentencing" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/3/crossheading/sentencing/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Sentencing</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/30" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/30/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle>Sentences for offences with a terrorist connection: England and Wales</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-30A" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/30A" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/30A/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30A</ContentsNumber>
<ContentsTitle>
<Emphasis>Offences: relevant person circumventing requirements</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/31" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/31/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>31</ContentsNumber>
<ContentsTitle>Sentences for offences with a terrorist connection: Scotland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-32" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/32" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/32/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>32</ContentsNumber>
<ContentsTitle>Sentences for offences with a terrorist connection: armed forces</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-33" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/33" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/33/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>33</ContentsNumber>
<ContentsTitle>Power to amend list of offences where terrorist connection to be considered</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-3-crossheading-forfeiture" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/3/crossheading/forfeiture" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/3/crossheading/forfeiture/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Forfeiture</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-34" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/34" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/34/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34</ContentsNumber>
<ContentsTitle>Forfeiture: terrorist property offences</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-35" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/35" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/35/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>35</ContentsNumber>
<ContentsTitle>Forfeiture: other terrorism offences and offences with a terrorist connection</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-36" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/36" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/36/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>36</ContentsNumber>
<ContentsTitle>Forfeiture: supplementary provisions</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-37" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/37" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/37/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>37</ContentsNumber>
<ContentsTitle>Forfeiture: application of proceeds to compensate victims</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-38" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/38" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/38/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>38</ContentsNumber>
<ContentsTitle>Forfeiture: other amendments</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-39" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/39" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/39/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>39</ContentsNumber>
<ContentsTitle>Forfeiture: consequential amendments</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="part-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 4</ContentsNumber>
<ContentsTitle>Notification requirements</ContentsTitle>
<ContentsPblock ContentRef="part-4-crossheading-introductory" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/introductory" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/introductory/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Introductory</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-40" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/40" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/40/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>40</ContentsNumber>
<ContentsTitle>Scheme of this Part</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-4-crossheading-offences-to-which-this-part-applies" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/offences-to-which-this-part-applies" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/offences-to-which-this-part-applies/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Offences to which this Part applies</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-41" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/41" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/41/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>41</ContentsNumber>
<ContentsTitle>Offences to which this Part applies: terrorism offences</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-42" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/42" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/42/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>42</ContentsNumber>
<ContentsTitle>Offences to which this Part applies: offences having a terrorist connection</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-43" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/43" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/43/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>43</ContentsNumber>
<ContentsTitle>Offences dealt with before commencement</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-4-crossheading-persons-to-whom-the-notification-requirements-apply" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/persons-to-whom-the-notification-requirements-apply" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/persons-to-whom-the-notification-requirements-apply/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Persons to whom the notification requirements apply</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-44" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/44" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/44/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>44</ContentsNumber>
<ContentsTitle>Persons to whom the notification requirements apply</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-45" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/45" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/45/2011-08-05">
<ContentsNumber>45</ContentsNumber>
<ContentsTitle>Sentences or orders triggering notification requirements</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-46" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/46" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/46/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>46</ContentsNumber>
<ContentsTitle>Power to amend specified terms or periods of imprisonment or detention</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-4-crossheading-notification-requirements" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/notification-requirements" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/notification-requirements/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Notification requirements</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-47" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/47" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/47/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>47</ContentsNumber>
<ContentsTitle>Initial notification</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-48" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/48" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/48/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>48</ContentsNumber>
<ContentsTitle>Notification of changes</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-49" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/49" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/49/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>49</ContentsNumber>
<ContentsTitle>Periodic re-notification</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-50" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/50" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/50/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>50</ContentsNumber>
<ContentsTitle>Method of notification and related matters</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-51" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/51" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/51/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>51</ContentsNumber>
<ContentsTitle>Meaning of “local police area”</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-52" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/52" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/52/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>52</ContentsNumber>
<ContentsTitle>Travel outside the United Kingdom</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-4-crossheading-period-for-which-notification-requirements-apply" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/period-for-which-notification-requirements-apply" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/period-for-which-notification-requirements-apply/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Period for which notification requirements apply</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-53" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/53" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/53/2011-08-05">
<ContentsNumber>53</ContentsNumber>
<ContentsTitle>Period for which notification requirements apply</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-4-crossheading-offences-in-relation-to-notification" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/offences-in-relation-to-notification" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/offences-in-relation-to-notification/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Offences in relation to notification</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-54" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/54" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/54/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>54</ContentsNumber>
<ContentsTitle>Offences relating to notification</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-55" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/55" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/55/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>55</ContentsNumber>
<ContentsTitle>Effect of absence abroad</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-56" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/56" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/56/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>56</ContentsNumber>
<ContentsTitle>Notification on return after absence from UK</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-4-crossheading-supplementary-provisions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/4/crossheading/supplementary-provisions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/supplementary-provisions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Supplementary provisions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-57" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/57" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/57/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>57</ContentsNumber>
<ContentsTitle>Notification orders</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-58" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/58" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/58/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>58</ContentsNumber>
<ContentsTitle>Foreign travel restriction orders</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-59" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/59" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/59/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>59</ContentsNumber>
<ContentsTitle>Application of Part to service offences and related matters</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-60" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/60" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/60/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>60</ContentsNumber>
<ContentsTitle>Minor definitions for Part 4</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-61" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/61" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/61/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>61</ContentsNumber>
<ContentsTitle>References to a person being “dealt with” for an offence</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="part-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 5</ContentsNumber>
<ContentsTitle>Terrorist financing and money laundering</ContentsTitle>
<ContentsItem ContentRef="section-62" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/62" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/62/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>62</ContentsNumber>
<ContentsTitle>Terrorist financing and money laundering</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="part-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 6</ContentsNumber>
<ContentsTitle>Financial restrictions proceedings</ContentsTitle>
<ContentsChapter ContentRef="part-6-chapter-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/6/chapter/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/6/chapter/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Chapter 1</ContentsNumber>
<ContentsTitle>Application to set aside financial restrictions decision</ContentsTitle>
<ContentsItem ContentRef="section-63" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/63" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/63/2011-08-05">
<ContentsNumber>63</ContentsNumber>
<ContentsTitle>Application to set aside financial restrictions decision</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-64" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/64" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/64/2011-08-05">
<ContentsNumber>64</ContentsNumber>
<ContentsTitle>
<Acronym Expansion="United Nations">UN</Acronym>
terrorism orders
</ContentsTitle>
</ContentsItem>
</ContentsChapter>
<ContentsChapter ContentRef="part-6-chapter-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/6/chapter/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/6/chapter/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Chapter 2</ContentsNumber>
<ContentsTitle>Financial restrictions proceedings</ContentsTitle>
<ContentsPblock ContentRef="part-6-chapter-2-crossheading-introductory" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/6/chapter/2/crossheading/introductory" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/6/chapter/2/crossheading/introductory/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Introductory</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-65" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/65" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/65/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>65</ContentsNumber>
<ContentsTitle>Financial restrictions proceedings</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-6-chapter-2-crossheading-rules-of-court-disclosure-and-related-matters" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/6/chapter/2/crossheading/rules-of-court-disclosure-and-related-matters" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/6/chapter/2/crossheading/rules-of-court-disclosure-and-related-matters/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Rules of court, disclosure and related matters</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-66" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/66" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/66/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>66</ContentsNumber>
<ContentsTitle>General provisions about rules of court</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-67" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/67" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/67/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>67</ContentsNumber>
<ContentsTitle>Rules of court about disclosure</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-68" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/68" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/68/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>68</ContentsNumber>
<ContentsTitle>Appointment of special advocate</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-69" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/69" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/69/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>69</ContentsNumber>
<ContentsTitle>Intercept evidence</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-70" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/70" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/70/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>70</ContentsNumber>
<ContentsTitle>Qualification of duty to give reasons</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-6-chapter-2-crossheading-supplementary-provisions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/6/chapter/2/crossheading/supplementary-provisions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/6/chapter/2/crossheading/supplementary-provisions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Supplementary provisions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-71" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/71" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/71/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>71</ContentsNumber>
<ContentsTitle>Allocation of proceedings to Queen's Bench Division</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-72" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/72" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/72/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>72</ContentsNumber>
<ContentsTitle>Initial exercise of powers by Lord Chancellor</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-73" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/73" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/73/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>73</ContentsNumber>
<ContentsTitle>Interpretation</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsChapter>
</ContentsPart>
<ContentsPart ContentRef="part-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 7</ContentsNumber>
<ContentsTitle>Miscellaneous</ContentsTitle>
<ContentsPblock ContentRef="part-7-crossheading-inquiries" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/inquiries" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/inquiries/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Inquiries</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-74" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/74" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/74/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>74</ContentsNumber>
<ContentsTitle>Inquiries: intercept evidence</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-amendment-of-definition-of-terrorism-etc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/amendment-of-definition-of-terrorism-etc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/amendment-of-definition-of-terrorism-etc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>
Amendment of definition of “terrorism”
<Abbreviation Expansion="Et cetera" xml:lang="la">etc</Abbreviation>
</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-75" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/75" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/75/2011-08-05">
<ContentsNumber>75</ContentsNumber>
<ContentsTitle>Amendment of definition of “terrorism” etc</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-terrorist-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/terrorist-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/terrorist-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Terrorist offences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-76" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/76" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/76/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>76</ContentsNumber>
<ContentsTitle>Offences relating to information about members of armed forces etc</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-77" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/77" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/77/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>77</ContentsNumber>
<ContentsTitle>Terrorist property: disclosure of information about possible offences</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-control-orders" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/control-orders" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/control-orders/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Control orders</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-78" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/78" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/78/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>78</ContentsNumber>
<ContentsTitle>Control orders: powers of entry and search</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-79" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/79" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/79/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>79</ContentsNumber>
<ContentsTitle>Control orders: meaning of involvement in terrorism-related activity</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-80" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/80" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/80/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>80</ContentsNumber>
<ContentsTitle>Time allowed for representations by controlled person</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-81" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/81" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/81/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>81</ContentsNumber>
<ContentsTitle>Application for anonymity for controlled person</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-precharge-detention-of-terrorist-suspects" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/precharge-detention-of-terrorist-suspects" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/precharge-detention-of-terrorist-suspects/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Pre-charge detention of terrorist suspects</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-82" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/82" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/82/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>82</ContentsNumber>
<ContentsTitle>Pre-charge detention: minor amendments</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-forfeiture-of-terrorist-cash" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/forfeiture-of-terrorist-cash" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/forfeiture-of-terrorist-cash/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Forfeiture of terrorist cash</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-83" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/83" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/83/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>83</ContentsNumber>
<ContentsTitle>Forfeiture of terrorist cash: determination of period for which cash may be detained</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-84" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/84" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/84/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>84</ContentsNumber>
<ContentsTitle>Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-costs-of-policing-at-gas-facilities" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/costs-of-policing-at-gas-facilities" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/costs-of-policing-at-gas-facilities/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Costs of policing at gas facilities</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-85" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/85" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/85/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>85</ContentsNumber>
<ContentsTitle>Costs of policing at gas facilities: England and Wales</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-86" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/86" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/86/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>86</ContentsNumber>
<ContentsTitle>Costs of policing at gas facilities: Scotland</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-87" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/87" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/87/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>87</ContentsNumber>
<ContentsTitle>Designated gas transporters</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-88" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/88" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/88/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>88</ContentsNumber>
<ContentsTitle>Costs of policing at gas facilities: recovery of costs</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-89" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/89" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/89/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>89</ContentsNumber>
<ContentsTitle>Costs of policing at gas facilities: supplementary provisions</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-90" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/90" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/90/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>90</ContentsNumber>
<ContentsTitle>Application of provisions to costs incurred before commencement</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-7-crossheading-appointment-of-special-advocates-in-northern-ireland" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/appointment-of-special-advocates-in-northern-ireland" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/appointment-of-special-advocates-in-northern-ireland/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Appointment of special advocates in Northern Ireland</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-91" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/91" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/91/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>91</ContentsNumber>
<ContentsTitle>Appointment of special advocates in Northern Ireland</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="part-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 8</ContentsNumber>
<ContentsTitle>Supplementary provisions</ContentsTitle>
<ContentsPblock ContentRef="part-8-crossheading-general-definitions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/8/crossheading/general-definitions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/8/crossheading/general-definitions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>General definitions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-92" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/92" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/92/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>92</ContentsNumber>
<ContentsTitle>Meaning of “terrorism”</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-93" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/93" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/93/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>93</ContentsNumber>
<ContentsTitle>Meaning of offence having a “terrorist connection”</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-94" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/94" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/94/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>94</ContentsNumber>
<ContentsTitle>Meaning of “ancillary offence”</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-95" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/95" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/95/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>95</ContentsNumber>
<ContentsTitle>Meaning of “service court” and “service offence”</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-8-crossheading-orders-and-regulations" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/8/crossheading/orders-and-regulations" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/8/crossheading/orders-and-regulations/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Orders and regulations</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-96" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/96" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/96/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>96</ContentsNumber>
<ContentsTitle>Orders and regulations</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-97" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/97" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/97/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>97</ContentsNumber>
<ContentsTitle>Orders and regulations: affirmative and negative resolution procedure</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-8-crossheading-financial-provisions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/8/crossheading/financial-provisions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/8/crossheading/financial-provisions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Financial provisions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-98" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/98" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/98/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>98</ContentsNumber>
<ContentsTitle>Financial provisions</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-8-crossheading-repeals-and-revocations" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/8/crossheading/repeals-and-revocations" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/8/crossheading/repeals-and-revocations/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Repeals and revocations</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-99" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/99" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/99/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>99</ContentsNumber>
<ContentsTitle>Repeals and revocations</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="part-8-crossheading-final-provisions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/8/crossheading/final-provisions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/8/crossheading/final-provisions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Final provisions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="section-100" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/100" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/100/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>100</ContentsNumber>
<ContentsTitle>Commencement</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-101" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/101" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/101/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>101</ContentsNumber>
<ContentsTitle>Extent</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-102" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/102" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/102/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>102</ContentsNumber>
<ContentsTitle>Short title</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsSchedules>
<ContentsTitle>SCHEDULES</ContentsTitle>
<ContentsSchedule ContentRef="schedule-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 1</ContentsNumber>
<ContentsTitle>Disclosure and the intelligence services: consequential amendments</ContentsTitle>
<ContentsPblock ContentRef="schedule-1-crossheading-antiterrorism-crime-and-security-act-2001-c-24" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/crossheading/antiterrorism-crime-and-security-act-2001-c-24" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/crossheading/antiterrorism-crime-and-security-act-2001-c-24/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Anti-terrorism, Crime and Security Act 2001 (c. 24)</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/paragraph/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">In section 19(2) of the Anti-terrorism, Crime and Security Act...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-1-crossheading-representation-of-the-people-england-and-wales-regulations-2001-si-2001341" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/crossheading/representation-of-the-people-england-and-wales-regulations-2001-si-2001341" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/crossheading/representation-of-the-people-england-and-wales-regulations-2001-si-2001341/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>
Representation of the People (England and Wales) Regulations 2001 (
<Acronym Expansion="Statutory Instrument">S.I.</Acronym>
2001/341)
</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/paragraph/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) The Representation of the People (England and Wales) Regulations...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-1-crossheading-representation-of-the-people-scotland-regulations-2001-si-2001497" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/crossheading/representation-of-the-people-scotland-regulations-2001-si-2001497" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/crossheading/representation-of-the-people-scotland-regulations-2001-si-2001497/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/paragraph/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) The Representation of the People (Scotland) Regulations 2001 are...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-1-crossheading-immigration-asylum-and-nationality-act-2006-c-13" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/crossheading/immigration-asylum-and-nationality-act-2006-c-13" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/crossheading/immigration-asylum-and-nationality-act-2006-c-13/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Immigration, Asylum and Nationality Act 2006 (c. 13)</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/paragraph/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">In the Immigration, Asylum and Nationality Act 2006, omit section...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-1-crossheading-statistics-and-registration-service-act-2007-c-18" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/crossheading/statistics-and-registration-service-act-2007-c-18" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/crossheading/statistics-and-registration-service-act-2007-c-18/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Statistics and Registration Service Act 2007 (c. 18)</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/1/paragraph/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">In the Statistics and Registration Service Act 2007, omit— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/2/2011-08-05">
<ContentsNumber>SCHEDULE 2</ContentsNumber>
<ContentsTitle>Offences where terrorist connection to be considered</ContentsTitle>
<ContentsPblock ContentRef="schedule-2-crossheading-common-law-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/2/crossheading/common-law-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/2/crossheading/common-law-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Common law offences</Emphasis>
</ContentsTitle>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">Murder. Manslaughter. Culpable homicide. Kidnapping. Abduction. </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-crossheading-statutory-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/2/crossheading/statutory-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/2/crossheading/statutory-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Statutory offences</Emphasis>
</ContentsTitle>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under section 1 of the Biological Weapons Act...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under section 1 of the Taking of Hostages...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under Part 2 of the Channel Tunnel (Security)...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">An offence under any of the following sections of the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-crossheading-ancillary-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/2/crossheading/ancillary-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/2/crossheading/ancillary-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Ancillary offences</Emphasis>
</ContentsTitle>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">Any ancillary offence in relation to an offence specified in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 3</ContentsNumber>
<ContentsTitle>Forfeiture: consequential amendments</ContentsTitle>
<ContentsPblock ContentRef="schedule-3-crossheading-proceeds-of-crime-northern-ireland-order-1996-si-19961299-ni-9" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/crossheading/proceeds-of-crime-northern-ireland-order-1996-si-19961299-ni-9" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/crossheading/proceeds-of-crime-northern-ireland-order-1996-si-19961299-ni-9/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">In Article 5(3) of the Proceeds of Crime (Northern Ireland)...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-terrorism-act-2000-c-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/crossheading/terrorism-act-2000-c-11" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/crossheading/terrorism-act-2000-c-11/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Terrorism Act 2000 (c. 11)</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">In section 54 of the Terrorism Act 2000, omit subsections...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">In section 58 of that Act, omit subsections (5) to...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">In section 119(1) of that Act for “sections 15 to...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) Schedule 4 to that Act is amended as follows....</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c)...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-3-crossheading-proceeds-of-crime-act-2002-c-29" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/crossheading/proceeds-of-crime-act-2002-c-29" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/crossheading/proceeds-of-crime-act-2002-c-29/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Proceeds of Crime Act 2002 (c. 29)</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/7" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/3/paragraph/7/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">(1) The Proceeds of Crime Act 2002 is amended as...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 4</ContentsNumber>
<ContentsTitle>Notification orders</ContentsTitle>
<ContentsPblock ContentRef="schedule-4-crossheading-introductory" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/crossheading/introductory" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/crossheading/introductory/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Introductory</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">A “notification order” is an order applying the notification requirements...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-corresponding-foreign-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/crossheading/corresponding-foreign-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/crossheading/corresponding-foreign-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Corresponding foreign offences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) A “corresponding foreign offence” means an act that— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-conditions-for-making-a-notification-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/crossheading/conditions-for-making-a-notification-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/crossheading/conditions-for-making-a-notification-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Conditions for making a notification order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) The conditions for making a notification order in respect...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-application-for-notification-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/crossheading/application-for-notification-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/crossheading/application-for-notification-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Application for notification order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(1) In England and Wales an application for a notification...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) In Scotland an application for a notification order in...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) In Northern Ireland an application for a notification order...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-effect-of-notification-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/crossheading/effect-of-notification-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/crossheading/effect-of-notification-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Effect of notification order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/7" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/7/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">The effect of a notification order is that the notification...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-adaptation-of-provisions-of-this-part-in-relation-to-foreign-proceedings" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/crossheading/adaptation-of-provisions-of-this-part-in-relation-to-foreign-proceedings" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/crossheading/adaptation-of-provisions-of-this-part-in-relation-to-foreign-proceedings/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Adaptation of provisions of this Part in relation to foreign proceedings</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/4/paragraph/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">The provisions of this Part have effect with the following...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 5</ContentsNumber>
<ContentsTitle>Foreign travel restriction orders</ContentsTitle>
<ContentsPblock ContentRef="schedule-5-crossheading-introductory" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/introductory" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/introductory/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Introductory</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">A foreign travel restriction order is an order prohibiting the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-conditions-for-making-a-foreign-travel-restriction-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/conditions-for-making-a-foreign-travel-restriction-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/conditions-for-making-a-foreign-travel-restriction-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Conditions for making a foreign travel restriction order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) The conditions for making a foreign travel restriction order...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-application-for-foreign-travel-restriction-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/application-for-foreign-travel-restriction-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/application-for-foreign-travel-restriction-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Application for foreign travel restriction order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) In England and Wales an application for a foreign...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(1) In Scotland an application for a foreign travel restriction...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) In Northern Ireland an application for a foreign travel...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-provisions-of-a-foreign-travel-restriction-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/provisions-of-a-foreign-travel-restriction-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/provisions-of-a-foreign-travel-restriction-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Provisions of a foreign travel restriction order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) A foreign travel restriction order may prohibit the person...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-duration-of-foreign-travel-restriction-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/duration-of-foreign-travel-restriction-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/duration-of-foreign-travel-restriction-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Duration of foreign travel restriction order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/7" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/7/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">(1) A foreign travel restriction order has effect for a...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-variation-renewal-or-discharge-of-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/variation-renewal-or-discharge-of-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/variation-renewal-or-discharge-of-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Variation, renewal or discharge of order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) In England and Wales an application for an order...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-9" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/9/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">(1) In Scotland an application for an order varying, renewing...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-10" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/10" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/10/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">(1) In Northern Ireland an application for an order varying,...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-provisions-of-renewed-or-varied-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/provisions-of-renewed-or-varied-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/provisions-of-renewed-or-varied-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Provisions of renewed or varied order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/11" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/11/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">(1) A foreign travel restriction order may be renewed, or...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-appeals" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/appeals" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/appeals/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Appeals</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/12" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/12/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">(1) In England and Wales— (a) a person against whom...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-13" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/13" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/13/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">(1) In Scotland an interlocutor of the sheriff granting or...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-14" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/14" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/14/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">(1) In Northern Ireland— (a) a person against whom a...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-breach-of-foreign-travel-restriction-order-an-offence" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/breach-of-foreign-travel-restriction-order-an-offence" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/breach-of-foreign-travel-restriction-order-an-offence/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Breach of foreign travel restriction order an offence</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-15" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/15" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/15/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">(1) A person commits a offence who, without reasonable excuse—...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-meaning-of-terrorism-activity" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/crossheading/meaning-of-terrorism-activity" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/crossheading/meaning-of-terrorism-activity/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Meaning of “terrorism activity”</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-16" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/16" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/5/paragraph/16/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">In this Schedule “terrorism activity” means anything that— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 6</ContentsNumber>
<ContentsTitle>Notification requirements: application to service offences</ContentsTitle>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-to-which-this-part-applies-terrorism-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-to-which-this-part-applies-terrorism-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-to-which-this-part-applies-terrorism-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences to which this Part applies: terrorism offences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">This Part applies to a service offence as respects which...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-to-which-this-part-applies-offences-having-a-terrorist-connection" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-to-which-this-part-applies-offences-having-a-terrorist-connection" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-to-which-this-part-applies-offences-having-a-terrorist-connection/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences to which this Part applies: offences having a terrorist connection</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) This Part applies to a service offence as to...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-dealt-with-before-commencement" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-dealt-with-before-commencement" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-dealt-with-before-commencement/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences dealt with before commencement</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) This Part applies to a person dealt with for...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-persons-to-whom-notification-requirements-apply" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-persons-to-whom-notification-requirements-apply" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-persons-to-whom-notification-requirements-apply/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences: persons to whom notification requirements apply</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">The notification requirements apply to a person who— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-sentences-or-orders-triggering-notification-requirements" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-sentences-or-orders-triggering-notification-requirements" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-sentences-or-orders-triggering-notification-requirements/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences: sentences or orders triggering notification requirements</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) The notification requirements apply to a person who— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-power-to-amend-specified-terms-or-periods-of-imprisonment-or-detention" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-power-to-amend-specified-terms-or-periods-of-imprisonment-or-detention" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-power-to-amend-specified-terms-or-periods-of-imprisonment-or-detention/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences: power to amend specified terms or periods of imprisonment or detention</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/6" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) The Secretary of State may by order amend the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-service-offences-period-for-which-notification-requirements-apply" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/service-offences-period-for-which-notification-requirements-apply" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/service-offences-period-for-which-notification-requirements-apply/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Service offences: period for which notification requirements apply</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/7" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/7/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">(1) The period for which the notification requirements apply is—...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-modifications-in-relation-to-service-offences-etc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/modifications-in-relation-to-service-offences-etc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/modifications-in-relation-to-service-offences-etc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Modifications in relation to service offences etc</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) In the following provisions, references to a person committed...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-9" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/9" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/9/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">In the application of section 47(6) (initial notification: person dealt...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-10" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/10" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/10/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">Where in relation to a service offence the court of...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/11" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/11/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">References in this Part to a sentence of detention do...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/12" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/12/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">The following provisions do not apply in relation to service...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-application-of-power-to-make-transitional-modifications-etc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/crossheading/application-of-power-to-make-transitional-modifications-etc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/crossheading/application-of-power-to-make-transitional-modifications-etc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Application of power to make transitional modifications etc</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-13" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/13" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/6/paragraph/13/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">An order under subsection (4) of section 380 of the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/2011-08-05">
<ContentsNumber>SCHEDULE 7</ContentsNumber>
<ContentsTitle>Terrorist financing and money laundering</ContentsTitle>
<ContentsPart ContentRef="schedule-7-part-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 1</ContentsNumber>
<ContentsTitle>Conditions for giving a direction</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-1-crossheading-conditions-for-giving-a-direction" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/1/crossheading/conditions-for-giving-a-direction" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/1/crossheading/conditions-for-giving-a-direction/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Conditions for giving a direction</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">(1) The Treasury may give a direction under this Schedule...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-1-crossheading-main-definitions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/1/crossheading/main-definitions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/1/crossheading/main-definitions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Main definitions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) “Terrorist financing” means— (a) the use of funds, or...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 2</ContentsNumber>
<ContentsTitle>Persons to whom a direction may be given</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-2-crossheading-persons-to-whom-a-direction-may-be-given" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/persons-to-whom-a-direction-may-be-given" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/persons-to-whom-a-direction-may-be-given/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Persons to whom a direction may be given</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) A direction under this Schedule may be given to—...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-2-crossheading-persons-operating-in-the-financial-sector" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/persons-operating-in-the-financial-sector" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/persons-operating-in-the-financial-sector/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Persons operating in the financial sector</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(1) Any reference in this Schedule to a person operating...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-2-crossheading-meaning-of-credit-institution-and-financial-institution" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/meaning-of-credit-institution-and-financial-institution" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/meaning-of-credit-institution-and-financial-institution/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Meaning of “credit institution” and “financial institution”</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/5" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/5/2011-08-05">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) Credit institution” means a credit institution, as defined in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-2-crossheading-exceptions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/exceptions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/exceptions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Exceptions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) For the purposes of this Schedule the following are...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-2-crossheading-interpretation-of-this-part" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/interpretation-of-this-part" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/interpretation-of-this-part/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Interpretation of this Part</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/7" RestrictEndDate="2011-04-30" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/7/2011-08-05">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">In this Part of this Schedule— “the banking consolidation directive”...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-2-crossheading-power-to-amend" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/2/crossheading/power-to-amend" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/2/crossheading/power-to-amend/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Power to amend</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/8" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) The Treasury may by order amend paragraphs 4 to...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 3</ContentsNumber>
<ContentsTitle>Requirements that may be imposed by a direction</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-3-crossheading-requirements-that-may-be-imposed-by-a-direction" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/3/crossheading/requirements-that-may-be-imposed-by-a-direction" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/3/crossheading/requirements-that-may-be-imposed-by-a-direction/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Requirements that may be imposed by a direction</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-9" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/9" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/9/2011-08-05">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">(1) A direction under this Schedule may impose requirements in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-3-crossheading-customer-due-diligence" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/3/crossheading/customer-due-diligence" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/3/crossheading/customer-due-diligence/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Customer due diligence</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-10" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/10" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/10/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">(1) A direction may require a relevant person to undertake...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-3-crossheading-ongoing-monitoring" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/3/crossheading/ongoing-monitoring" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/3/crossheading/ongoing-monitoring/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Ongoing monitoring</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-11" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/11" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/11/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">(1) A direction may require a relevant person to undertake...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-3-crossheading-systematic-reporting" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/3/crossheading/systematic-reporting" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/3/crossheading/systematic-reporting/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Systematic reporting</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/12" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/12/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">(1) A direction may require a relevant person to provide...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-3-crossheading-limiting-or-ceasing-business" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/3/crossheading/limiting-or-ceasing-business" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/3/crossheading/limiting-or-ceasing-business/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Limiting or ceasing business</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-13" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/13" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/13/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">A direction may require a relevant person not to enter...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/4" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/4/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 4</ContentsNumber>
<ContentsTitle>Procedural provisions and licensing</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-4-crossheading-general-directions-to-be-given-by-order" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/4/crossheading/general-directions-to-be-given-by-order" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/4/crossheading/general-directions-to-be-given-by-order/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>General directions to be given by order</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-14" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/14" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/14/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">(1) A direction given to— (a) a description of persons...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-4-crossheading-specific-directions-notification-and-duration-of-directions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/4/crossheading/specific-directions-notification-and-duration-of-directions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/4/crossheading/specific-directions-notification-and-duration-of-directions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Specific directions: notification and duration of directions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-15" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/15" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/15/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies in relation to a direction given...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-4-crossheading-general-directions-publication-and-duration-of-directions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/4/crossheading/general-directions-publication-and-duration-of-directions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/4/crossheading/general-directions-publication-and-duration-of-directions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>General directions: publication and duration of directions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-16" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/16" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/16/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies to an order containing directions under...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-4-crossheading-directions-limiting-or-ceasing-business-exemption-by-licence" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/4/crossheading/directions-limiting-or-ceasing-business-exemption-by-licence" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/4/crossheading/directions-limiting-or-ceasing-business-exemption-by-licence/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Directions limiting or ceasing business: exemption by licence</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-17" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/17" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/17/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">(1) The following provisions apply where a direction contains requirements...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 5</ContentsNumber>
<ContentsTitle>Enforcement: information powers</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-enforcement-authorities-and-officers" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/enforcement-authorities-and-officers" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/enforcement-authorities-and-officers/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Enforcement authorities and officers</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-18" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/18" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/18/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">(1) In this Schedule “enforcement authority” means— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-power-to-require-information-or-documents" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/power-to-require-information-or-documents" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/power-to-require-information-or-documents/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Power to require information or documents</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/19" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/19/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">(1) An enforcement officer may by notice to a relevant...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-entry-inspection-without-a-warrant-etc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/entry-inspection-without-a-warrant-etc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/entry-inspection-without-a-warrant-etc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Entry, inspection without a warrant etc</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-20" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/20" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/20/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">(1) Where an enforcement officer has reasonable cause to believe...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-entry-to-premises-under-warrant" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/entry-to-premises-under-warrant" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/entry-to-premises-under-warrant/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Entry to premises under warrant</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-21" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/21" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/21/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">(1) A justice may issue a warrant under this paragraph...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-restrictions-on-powers" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/restrictions-on-powers" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/restrictions-on-powers/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Restrictions on powers</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/22" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/22/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies in relation to the powers conferred...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-failure-to-comply-with-information-requirement" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/failure-to-comply-with-information-requirement" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/failure-to-comply-with-information-requirement/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Failure to comply with information requirement</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-23" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/23" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/23/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle Generated="true">(1) If on an application made by— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-5-crossheading-powers-of-local-enforcement-officers" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/5/crossheading/powers-of-local-enforcement-officers" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/5/crossheading/powers-of-local-enforcement-officers/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Powers of local enforcement officers</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-24" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/24" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/24/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle Generated="true">(1) A local enforcement officer may only exercise powers under...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/2011-08-05">
<ContentsNumber>Part 6</ContentsNumber>
<ContentsTitle>Enforcement: civil penalties</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-power-to-impose-civil-penalties" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/power-to-impose-civil-penalties" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/power-to-impose-civil-penalties/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Power to impose civil penalties</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/25" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/25/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle Generated="true">(1) An enforcement authority may impose a penalty of such...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-25A" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/25A" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/25A/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25A</ContentsNumber>
<ContentsTitle Generated="true">(1) An enforcement authority may impose a penalty of such...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-imposition-of-penalty-by-hmrc-procedure-and-reviews" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/imposition-of-penalty-by-hmrc-procedure-and-reviews" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/imposition-of-penalty-by-hmrc-procedure-and-reviews/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>
Imposition of penalty by
<Acronym Expansion="Her Majesty's Revenue and Customs">HMRC</Acronym>
: procedure ...
</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26/2011-08-05">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies where HMRC decide to impose a...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-offer-of-review" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/offer-of-review" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/offer-of-review/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Offer of review</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26A" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26A" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26A/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26A</ContentsNumber>
<ContentsTitle Generated="true">(1) HMRC must offer a person (P) a review of...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-review-by-hmrc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/review-by-hmrc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/review-by-hmrc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Review by HMRC </ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26B" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26B" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26B/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26B</ContentsNumber>
<ContentsTitle Generated="true">(1) HMRC must review a decision if— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-extensions-of-time" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/extensions-of-time" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/extensions-of-time/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Extensions of time</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26C" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26C</ContentsNumber>
<ContentsTitle Generated="true">(1) If under paragraph 26A, HMRC have offered P a...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-review-out-of-time" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/review-out-of-time" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/review-out-of-time/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Review out of time</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26D" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26D" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26D/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26D</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies if— (a) HMRC have offered a...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-nature-of-review-etc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/nature-of-review-etc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/nature-of-review-etc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Nature of review etc </ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26E" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26E" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26E/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26E</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies if HMRC are required to undertake...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-bringing-of-appeals-against-decisions-of-hmrc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/bringing-of-appeals-against-decisions-of-hmrc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/bringing-of-appeals-against-decisions-of-hmrc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle> Bringing of appeals against decisions of HMRC </ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-26F" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26F" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26F/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26F</ContentsNumber>
<ContentsTitle Generated="true">(1) An appeal under paragraph 26 is to be made...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-imposition-of-penalty-by-other-enforcement-authority-procedure" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/imposition-of-penalty-by-other-enforcement-authority-procedure" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/imposition-of-penalty-by-other-enforcement-authority-procedure/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Imposition of penalty by other enforcement authority: procedure</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/27" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/27/2011-08-05">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies if the FSA, the OFT or...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-appeal-against-imposition-of-civil-penalty" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/appeal-against-imposition-of-civil-penalty" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/appeal-against-imposition-of-civil-penalty/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Appeal against imposition of civil penaltyother than by HMRC</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-28" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/28" RestrictExtent="E+W+S+N.I." ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/28/2011-08-05">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle Generated="true">(1) A person may appeal to the tribunal against— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-6-crossheading-payment-and-recovery-of-civil-penalties" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/payment-and-recovery-of-civil-penalties" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/payment-and-recovery-of-civil-penalties/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Payment and recovery of civil penalties</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-29" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/29" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/29/2011-08-05">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle Generated="true">(1) A penalty imposed under paragraph 25 or 25A is...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-7" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/2011-08-05">
<ContentsNumber>Part 7</ContentsNumber>
<ContentsTitle>Enforcement: offences</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-offences-failure-to-comply-with-requirement-imposed-by-direction" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/offences-failure-to-comply-with-requirement-imposed-by-direction" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/offences-failure-to-comply-with-requirement-imposed-by-direction/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Offences: failure to comply with requirement imposed by direction</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-30" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/30" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/30/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle Generated="true">(1) A person who fails to comply with a requirement...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-offences-relevant-person-circumventing-requirements" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/offences-relevant-person-circumventing-requirements" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/offences-relevant-person-circumventing-requirements/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Offences: relevant person circumventing requirements</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-30A" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/30A" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/30A/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>30A</ContentsNumber>
<ContentsTitle Generated="true">(1) A relevant person who intentionally participates in activities knowing...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-offences-in-connection-with-licences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/offences-in-connection-with-licences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/offences-in-connection-with-licences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Offences in connection with licences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/31" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/31/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>31</ContentsNumber>
<ContentsTitle Generated="true">(1) A person commits an offence who for the purpose...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-extraterritorial-application-of-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/extraterritorial-application-of-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/extraterritorial-application-of-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Extra-territorial application of offences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-32" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/32" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/32/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>32</ContentsNumber>
<ContentsTitle Generated="true">(1) An offence under this Schedule may be committed by...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-prosecution-of-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/prosecution-of-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/prosecution-of-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Prosecution of offences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-33" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/33" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/33/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>33</ContentsNumber>
<ContentsTitle Generated="true">(1) Proceedings for an offence under this Schedule may be...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-jurisdiction-to-try-offences" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/jurisdiction-to-try-offences" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/jurisdiction-to-try-offences/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Jurisdiction to try offences</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-34" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/34" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/34/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>34</ContentsNumber>
<ContentsTitle Generated="true">Where an offence under this Schedule is committed outside the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-time-limit-for-summary-proceedings" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/time-limit-for-summary-proceedings" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/time-limit-for-summary-proceedings/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Time limit for summary proceedings</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-35" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/35" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/35/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>35</ContentsNumber>
<ContentsTitle Generated="true">(1) An information relating to an offence under this Schedule...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-liability-of-officers-of-bodies-corporate-etc" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/liability-of-officers-of-bodies-corporate-etc" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/liability-of-officers-of-bodies-corporate-etc/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Liability of officers of bodies corporate etc</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-36" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/36" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/36/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>36</ContentsNumber>
<ContentsTitle Generated="true">(1) If an offence under this Schedule committed by a...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-7-crossheading-proceedings-against-unincorporated-bodies" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/7/crossheading/proceedings-against-unincorporated-bodies" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/proceedings-against-unincorporated-bodies/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Proceedings against unincorporated bodies</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-37" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/37" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/37/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>37</ContentsNumber>
<ContentsTitle Generated="true">(1) Proceedings for an offence under this Schedule alleged to...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-7-part-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 8</ContentsNumber>
<ContentsTitle>Supplementary and general</ContentsTitle>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-report-to-parliament" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/report-to-parliament" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/report-to-parliament/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Report to Parliament</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-38" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/38" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/38/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>38</ContentsNumber>
<ContentsTitle Generated="true">(1) As soon as reasonably practicable after the end of...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-supervision-by-supervisory-authority" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/supervision-by-supervisory-authority" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/supervision-by-supervisory-authority/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Supervision by supervisory authority</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-39" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>39</ContentsNumber>
<ContentsTitle Generated="true">(1) A supervisory authority must take appropriate measures to monitor...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-assistance-in-preparing-guidance" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/assistance-in-preparing-guidance" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/assistance-in-preparing-guidance/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Assistance in preparing guidance</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-40" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/40" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/40/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>40</ContentsNumber>
<ContentsTitle Generated="true">The Treasury must provide such assistance as may reasonably be...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-functions-of-financial-services-authority" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/functions-of-financial-services-authority" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/functions-of-financial-services-authority/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Functions of Financial Services Authority</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-41" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/41/2011-08-05">
<ContentsNumber>41</ContentsNumber>
<ContentsTitle Generated="true">(1) The functions of the FSA under this Schedule shall...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-notices" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/notices" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/notices/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Notices</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-42" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/42" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/42/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>42</ContentsNumber>
<ContentsTitle Generated="true">(1) A notice under this Schedule may be given to...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-crown-application" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/crown-application" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/crown-application/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Crown application</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-43" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/43" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/43/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>43</ContentsNumber>
<ContentsTitle Generated="true">(1) This Schedule binds the Crown, subject as follows. </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-meaning-of-united-kingdom-person" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/meaning-of-united-kingdom-person" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/meaning-of-united-kingdom-person/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Meaning of “United Kingdom person”</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-44" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/44" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/44/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>44</ContentsNumber>
<ContentsTitle Generated="true">(1) In this Schedule “United Kingdom person” means a United...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-interpretation" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/interpretation" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/interpretation/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Interpretation</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-45" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/45" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/45/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>45</ContentsNumber>
<ContentsTitle Generated="true">(1) In this Schedule— “authorised person” means a person who...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-7-part-8-crossheading-index-of-defined-expressions" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/index-of-defined-expressions" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/index-of-defined-expressions/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>
<Emphasis>Index of defined expressions</Emphasis>
</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-46" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/46" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/46/2011-08-05">
<ContentsNumber>46</ContentsNumber>
<ContentsTitle Generated="true">In this Schedule the following expressions are defined or otherwise...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-8" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/8" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/8/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 8</ContentsNumber>
<ContentsTitle>Offences relating to information about members of armed forces etc: supplementary provisions</ContentsTitle>
<ContentsItem>
<ContentsNumber/>
<ContentsTitle Generated="true">The following Schedule is inserted after Schedule 8 to the...</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-9" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 9</ContentsNumber>
<ContentsTitle>Repeals and revocations</ContentsTitle>
<ContentsPart ContentRef="schedule-9-part-1" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/1" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/part/1/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 1</ContentsNumber>
<ContentsTitle>Retention and use of fingerprints and samples</ContentsTitle>
</ContentsPart>
<ContentsPart ContentRef="schedule-9-part-2" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/2" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/part/2/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 2</ContentsNumber>
<ContentsTitle>Disclosure of information and the intelligence services</ContentsTitle>
</ContentsPart>
<ContentsPart ContentRef="schedule-9-part-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/part/3/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 3</ContentsNumber>
<ContentsTitle>Forfeiture</ContentsTitle>
</ContentsPart>
<ContentsPart ContentRef="schedule-9-part-4" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/4" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/part/4/2011-08-05">
<ContentsNumber>Part 4</ContentsNumber>
<ContentsTitle>Financial restrictions proceedings</ContentsTitle>
</ContentsPart>
<ContentsPart ContentRef="schedule-9-part-5" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/5" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/part/5/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 5</ContentsNumber>
<ContentsTitle>Control orders</ContentsTitle>
</ContentsPart>
<ContentsPart ContentRef="schedule-9-part-6" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/6" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/9/part/6/2011-08-05" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>Part 6</ContentsNumber>
<ContentsTitle>Pre-charge detention</ContentsTitle>
</ContentsPart>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Primary>
<PrimaryPrelims DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/introduction/2011-08-05" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/introduction" RestrictEndDate="2022-04-28" RestrictStartDate="2008-11-26" RestrictExtent="E+W+S+N.I.">
<Title>Counter-Terrorism Act 2008</Title>
<Number>2008 c. 28</Number>
<LongTitle>An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9</LongTitle>
<DateOfEnactment>
<DateText>[26th November 2008]</DateText>
</DateOfEnactment>
<PrimaryPreamble>
<EnactingText>
<Para>
<Text>
<SmallCaps>
<CommentaryRef Ref="c2035949"/>
Be it enacted
</SmallCaps>
by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
</Text>
</Para>
</EnactingText>
</PrimaryPreamble>
</PrimaryPrelims>
</Primary>
<Commentaries>
<Commentary id="c2035949" Type="C">
<Para>
<Text>
Act modified (21.2.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/317" id="d25e2" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="317" Title="The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009">The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317)</Citation>
,
<CitationSubRef CitationRef="d25e2" id="cc00002" URI="http://www.legislation.gov.uk/id/uksi/2009/317/article/3" SectionRef="article-3">art. 3</CitationSubRef>
,
<CitationSubRef CitationRef="d25e2" id="cc00003" URI="http://www.legislation.gov.uk/id/uksi/2009/317/schedule" Operative="true" SectionRef="schedule">Sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>