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Changes over time for: Paragraph 12
Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Status:
Point in time view as at 22/09/2016.
Changes to legislation:
There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Paragraph 12.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
This section has no associated Explanatory Notes
12(1)A direction may require a relevant person to provide such information and documents as may be specified in the direction relating to transactions and business relationships with designated persons.U.K.
(2)A direction imposing such a requirement must specify how the direction is to be complied with, including—
(a)the person to whom the information and documents are to be provided, and
(b)the period within which, or intervals at which, information and documents are to be provided.
(3)The power conferred by this paragraph is not exercisable in relation to information or documents in respect of which a claim to legal professional privilege (in Scotland, to confidentiality of communications) could be maintained in legal proceedings.
(4)The exercise of the power conferred by this paragraph and the provision of information under it is not otherwise subject to any restriction on the disclosure of information, whether imposed by statute or otherwise.
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