S. 54 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

S. 55 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

S. 56 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

http://www.legislation.gov.uk/ukpga/2008/28/part/4/crossheading/offences-in-relation-to-notification/2009-10-31Counter-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 Participation2009-10-31Part 4Notification requirementsOffences in relation to notification
54Offences relating to notification1

A person commits an offence who—

a

fails without reasonable excuse to comply with—

section 47 (initial notification),

section 48 (notification of changes),

section 49 (periodic re-notification),

section 50(6) (taking of fingerprints or photographs),

any regulations made under section 52(1) (travel outside United Kingdom), or

section 56 (notification on return after absence from UK); or

b

notifies to the police in purported compliance with—

section 47 (initial notification),

section 48 (notification of changes),

section 49 (periodic re-notification),

any regulations made under section 52(1) (travel outside United Kingdom), or

section 56 (notification on return after absence from UK),

any information that the person knows to be false.

2

A person guilty of an offence under this section is liable—

a

on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum or both;

b

on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine or both.

3

In the application of subsection (2)(a)—

a

in England and Wales, in relation to an offence committed before the commencement of section 154(1) of the Criminal Justice Act 2003 (c. 44), or

b

in Northern Ireland,

for “12 months” substitute “ 6 months ”.

4

A person—

a

commits an offence under subsection (1)(a) above on the day on which the person first fails without reasonable excuse to comply with—

section 47 (initial notification),

section 48 (notification of changes),

section 49 (periodic re-notification),

any regulations made under section 52(1) (travel outside United Kingdom), or

section 56 (notification on return after absence from UK), and

b

continues to commit it throughout any period during which the failure continues.

But a person must not be prosecuted under subsection (1) more than once in respect of the same failure.

5

Proceedings for an offence under this section may be commenced in any court having jurisdiction in any place where the person charged with the offence resides or is found.

55Effect of absence abroad1

If a person to whom the notification requirements apply is absent from the United Kingdom for any period the following provisions apply.

2

During the period of absence the period for which the notification requirements apply continues to run.

3

The period of absence does not affect the obligation under section 47 (initial notification).

This is subject to subsection (4).

4

Section 47 does not apply if—

a

the period of absence begins before the end of the period within which notification must be made under that section, and

b

the person's absence results from the person's removal from the United Kingdom.

5

Section 48 (notification of changes)—

a

applies in relation to an event that occurs before the period of absence, but

b

does not apply in relation to an event that occurs during the period of absence.

Paragraph (a) is subject to subsection (6).

6

Section 48 does not apply in relation to an event that occurs before the period of absence if—

a

the period of absence begins before the end of the period within which notification must be made under that section, and

b

the person's absence results from the person's removal from the United Kingdom.

7

Section 49 (periodic re-notification) does not apply if the period referred to in subsection (1) of that section ends during the period of absence.

8

Section 53(7) (disregard of period of custody etc) applies in relation to the period of absence as if it referred to any period when the person was—

a

remanded in or committed to custody by an order of a court outside the United Kingdom,

b

serving a sentence of imprisonment or detention imposed by such a court,

c

detained in a hospital pursuant to an order of such a court that is equivalent to a hospital order, or

d

subject to a form of detention outside the United Kingdom that is equivalent to detention under the Immigration Acts.

9

References in this section and section 56 to a person's removal from the United Kingdom include—

a

the person's removal from the United Kingdom in accordance with the Immigration Acts,

b

the person's extradition from the United Kingdom, or

c

the person's transfer from the United Kingdom to another country pursuant to a warrant under section 1 of the Repatriation of Prisoners Act 1984 (c. 47).

56Notification on return after absence from UK1

This section applies if, before the end of the period for which the notification requirements apply, a person to whom the requirements apply returns to the United Kingdom after a period of absence and—

a

the person was not required to make a notification under section 47 (initial notification),

b

there has been a change to any of the information last notified to the police in accordance with—

i

section 47,

ii

section 48 (notification of changes),

iii

section 49 (periodic re-notification), or

iv

this section, or

c

the period referred to in section 49(1) (period after which re-notification required) ended during the period of absence.

2

The person must notify or (as the case may be) re-notify to the police the information mentioned in section 47(2) within the period of three days beginning with the day of return.

3

In determining the period within which notification is to be made under this section, there shall be disregarded any time when the person is—

a

remanded in or committed to custody by an order of a court,

b

serving a sentence of imprisonment or detention,

c

detained in a hospital, or

d

detained under the Immigration Acts.

4

This section does not apply if—

a

the person subsequently leaves the United Kingdom,

b

the period of absence begins before the end of the period within which notification must be made under this section, and

c

the person's absence results from the person's removal from the United Kingdom.

5

The obligation under this section does not affect any obligation to notify information under section 52(3) (regulations requiring notification of return etc).

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<note class="commentary I" eId="key-e9a1b460c18bd356a1822c935ab2cdab">
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S. 54 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/a">art. 2(a)</ref>
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<note class="commentary I" eId="key-2bbdab6e3326d983e8c2f6acb4d08064">
<p>
S. 55 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/a">art. 2(a)</ref>
</p>
</note>
<note class="commentary I" eId="key-6ae8c52a0f05302f296d49ae5e89ed9f">
<p>
S. 56 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/a">art. 2(a)</ref>
</p>
</note>
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<portionBody period="#period2">
<part eId="part-4" period="#period3">
<num>
<strong>Part 4</strong>
</num>
<heading>Notification requirements</heading>
<hcontainer name="crossheading" eId="part-4-crossheading-offences-in-relation-to-notification" period="#period4">
<heading>
<em>Offences in relation to notification</em>
</heading>
<section eId="section-54" period="#period4">
<num>
<noteRef href="#key-e9a1b460c18bd356a1822c935ab2cdab" marker="I1" class="commentary I"/>
54
</num>
<heading>Offences relating to notification</heading>
<subsection eId="section-54-1" period="#period1">
<num>1</num>
<intro>
<p>A person commits an offence who—</p>
</intro>
<paragraph eId="section-54-1-a">
<num>a</num>
<content>
<p>fails without reasonable excuse to comply with—</p>
<blockList class="unordered">
<item>
<p>section 47 (initial notification),</p>
</item>
<item>
<p>section 48 (notification of changes),</p>
</item>
<item>
<p>section 49 (periodic re-notification),</p>
</item>
<item>
<p>section 50(6) (taking of fingerprints or photographs),</p>
</item>
<item>
<p>any regulations made under section 52(1) (travel outside United Kingdom), or</p>
</item>
<item>
<p>
section 56 (notification on return after absence from
<abbr class="Acronym" title="United Kingdom">UK</abbr>
); or
</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="section-54-1-b">
<num>b</num>
<content>
<p>notifies to the police in purported compliance with—</p>
<blockList class="unordered">
<item>
<p>section 47 (initial notification),</p>
</item>
<item>
<p>section 48 (notification of changes),</p>
</item>
<item>
<p>section 49 (periodic re-notification),</p>
</item>
<item>
<p>any regulations made under section 52(1) (travel outside United Kingdom), or</p>
</item>
<item>
<p>
section 56 (notification on return after absence from
<abbr class="Acronym" title="United Kingdom">UK</abbr>
),
</p>
</item>
</blockList>
<p>any information that the person knows to be false.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-54-2">
<num>2</num>
<intro>
<p>A person guilty of an offence under this section is liable—</p>
</intro>
<paragraph eId="section-54-2-a">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum or both;</p>
</content>
</paragraph>
<paragraph eId="section-54-2-b">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine or both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-54-3">
<num>3</num>
<intro>
<p>In the application of subsection (2)(a)—</p>
</intro>
<paragraph eId="section-54-3-a">
<num>a</num>
<content>
<p>in England and Wales, in relation to an offence committed before the commencement of section 154(1) of the Criminal Justice Act 2003 (c. 44), or</p>
</content>
</paragraph>
<paragraph eId="section-54-3-b">
<num>b</num>
<content>
<p>in Northern Ireland,</p>
</content>
</paragraph>
<wrapUp>
<p>
for “12 months” substitute
<mod>
<quotedText>“ 6 months ”</quotedText>
</mod>
.
</p>
</wrapUp>
</subsection>
<subsection eId="section-54-4">
<num>4</num>
<intro>
<p>A person—</p>
</intro>
<paragraph eId="section-54-4-a">
<num>a</num>
<content>
<p>commits an offence under subsection (1)(a) above on the day on which the person first fails without reasonable excuse to comply with—</p>
<blockList class="unordered">
<item>
<p>section 47 (initial notification),</p>
</item>
<item>
<p>section 48 (notification of changes),</p>
</item>
<item>
<p>section 49 (periodic re-notification),</p>
</item>
<item>
<p>any regulations made under section 52(1) (travel outside United Kingdom), or</p>
</item>
<item>
<p>
section 56 (notification on return after absence from
<abbr class="Acronym" title="United Kingdom">UK</abbr>
), and
</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="section-54-4-b">
<num>b</num>
<content>
<p>continues to commit it throughout any period during which the failure continues.</p>
</content>
</paragraph>
<wrapUp>
<p>But a person must not be prosecuted under subsection (1) more than once in respect of the same failure.</p>
</wrapUp>
</subsection>
<subsection eId="section-54-5">
<num>5</num>
<content>
<p>Proceedings for an offence under this section may be commenced in any court having jurisdiction in any place where the person charged with the offence resides or is found.</p>
</content>
</subsection>
</section>
<section eId="section-55" period="#period4">
<num>
<noteRef href="#key-2bbdab6e3326d983e8c2f6acb4d08064" marker="I2" class="commentary I"/>
55
</num>
<heading>Effect of absence abroad</heading>
<subsection eId="section-55-1">
<num>1</num>
<content>
<p>If a person to whom the notification requirements apply is absent from the United Kingdom for any period the following provisions apply.</p>
</content>
</subsection>
<subsection eId="section-55-2">
<num>2</num>
<content>
<p>During the period of absence the period for which the notification requirements apply continues to run.</p>
</content>
</subsection>
<subsection eId="section-55-3">
<num>3</num>
<content>
<p>The period of absence does not affect the obligation under section 47 (initial notification).</p>
<p>This is subject to subsection (4).</p>
</content>
</subsection>
<subsection eId="section-55-4">
<num>4</num>
<intro>
<p>Section 47 does not apply if—</p>
</intro>
<paragraph eId="section-55-4-a">
<num>a</num>
<content>
<p>the period of absence begins before the end of the period within which notification must be made under that section, and</p>
</content>
</paragraph>
<paragraph eId="section-55-4-b">
<num>b</num>
<content>
<p>the person's absence results from the person's removal from the United Kingdom.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-55-5">
<num>5</num>
<intro>
<p>Section 48 (notification of changes)—</p>
</intro>
<paragraph eId="section-55-5-a">
<num>a</num>
<content>
<p>applies in relation to an event that occurs before the period of absence, but</p>
</content>
</paragraph>
<paragraph eId="section-55-5-b">
<num>b</num>
<content>
<p>does not apply in relation to an event that occurs during the period of absence.</p>
</content>
</paragraph>
<wrapUp>
<p>Paragraph (a) is subject to subsection (6).</p>
</wrapUp>
</subsection>
<subsection eId="section-55-6">
<num>6</num>
<intro>
<p>Section 48 does not apply in relation to an event that occurs before the period of absence if—</p>
</intro>
<paragraph eId="section-55-6-a">
<num>a</num>
<content>
<p>the period of absence begins before the end of the period within which notification must be made under that section, and</p>
</content>
</paragraph>
<paragraph eId="section-55-6-b">
<num>b</num>
<content>
<p>the person's absence results from the person's removal from the United Kingdom.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-55-7">
<num>7</num>
<content>
<p>Section 49 (periodic re-notification) does not apply if the period referred to in subsection (1) of that section ends during the period of absence.</p>
</content>
</subsection>
<subsection eId="section-55-8">
<num>8</num>
<intro>
<p>
Section 53(7) (disregard of period of custody
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) applies in relation to the period of absence as if it referred to any period when the person was—
</p>
</intro>
<paragraph eId="section-55-8-a">
<num>a</num>
<content>
<p>remanded in or committed to custody by an order of a court outside the United Kingdom,</p>
</content>
</paragraph>
<paragraph eId="section-55-8-b">
<num>b</num>
<content>
<p>serving a sentence of imprisonment or detention imposed by such a court,</p>
</content>
</paragraph>
<paragraph eId="section-55-8-c">
<num>c</num>
<content>
<p>detained in a hospital pursuant to an order of such a court that is equivalent to a hospital order, or</p>
</content>
</paragraph>
<paragraph eId="section-55-8-d">
<num>d</num>
<content>
<p>subject to a form of detention outside the United Kingdom that is equivalent to detention under the Immigration Acts.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-55-9">
<num>9</num>
<intro>
<p>References in this section and section 56 to a person's removal from the United Kingdom include—</p>
</intro>
<paragraph eId="section-55-9-a">
<num>a</num>
<content>
<p>the person's removal from the United Kingdom in accordance with the Immigration Acts,</p>
</content>
</paragraph>
<paragraph eId="section-55-9-b">
<num>b</num>
<content>
<p>the person's extradition from the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="section-55-9-c">
<num>c</num>
<content>
<p>the person's transfer from the United Kingdom to another country pursuant to a warrant under section 1 of the Repatriation of Prisoners Act 1984 (c. 47).</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-56" period="#period4">
<num>
<noteRef href="#key-6ae8c52a0f05302f296d49ae5e89ed9f" marker="I3" class="commentary I"/>
56
</num>
<heading>
Notification on return after absence from
<abbr class="Acronym" title="United Kingdom">UK</abbr>
</heading>
<subsection eId="section-56-1">
<num>1</num>
<intro>
<p>This section applies if, before the end of the period for which the notification requirements apply, a person to whom the requirements apply returns to the United Kingdom after a period of absence and—</p>
</intro>
<paragraph eId="section-56-1-a">
<num>a</num>
<content>
<p>the person was not required to make a notification under section 47 (initial notification),</p>
</content>
</paragraph>
<paragraph eId="section-56-1-b">
<num>b</num>
<intro>
<p>there has been a change to any of the information last notified to the police in accordance with—</p>
</intro>
<subparagraph eId="section-56-1-b-i">
<num>i</num>
<content>
<p>section 47,</p>
</content>
</subparagraph>
<subparagraph eId="section-56-1-b-ii">
<num>ii</num>
<content>
<p>section 48 (notification of changes),</p>
</content>
</subparagraph>
<subparagraph eId="section-56-1-b-iii">
<num>iii</num>
<content>
<p>section 49 (periodic re-notification), or</p>
</content>
</subparagraph>
<subparagraph eId="section-56-1-b-iv">
<num>iv</num>
<content>
<p>this section, or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="section-56-1-c">
<num>c</num>
<content>
<p>the period referred to in section 49(1) (period after which re-notification required) ended during the period of absence.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-56-2">
<num>2</num>
<content>
<p>The person must notify or (as the case may be) re-notify to the police the information mentioned in section 47(2) within the period of three days beginning with the day of return.</p>
</content>
</subsection>
<subsection eId="section-56-3">
<num>3</num>
<intro>
<p>In determining the period within which notification is to be made under this section, there shall be disregarded any time when the person is—</p>
</intro>
<paragraph eId="section-56-3-a">
<num>a</num>
<content>
<p>remanded in or committed to custody by an order of a court,</p>
</content>
</paragraph>
<paragraph eId="section-56-3-b">
<num>b</num>
<content>
<p>serving a sentence of imprisonment or detention,</p>
</content>
</paragraph>
<paragraph eId="section-56-3-c">
<num>c</num>
<content>
<p>detained in a hospital, or</p>
</content>
</paragraph>
<paragraph eId="section-56-3-d">
<num>d</num>
<content>
<p>detained under the Immigration Acts.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-56-4">
<num>4</num>
<intro>
<p>This section does not apply if—</p>
</intro>
<paragraph eId="section-56-4-a">
<num>a</num>
<content>
<p>the person subsequently leaves the United Kingdom,</p>
</content>
</paragraph>
<paragraph eId="section-56-4-b">
<num>b</num>
<content>
<p>the period of absence begins before the end of the period within which notification must be made under this section, and</p>
</content>
</paragraph>
<paragraph eId="section-56-4-c">
<num>c</num>
<content>
<p>the person's absence results from the person's removal from the United Kingdom.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-56-5">
<num>5</num>
<content>
<p>
The obligation under this section does not affect any obligation to notify information under section 52(3) (regulations requiring notification of return
<abbr title="Et cetera" xml:lang="la">etc</abbr>
).
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>