http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/2012-03-31Counter-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 Participation2012-03-31 SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 1Conditions for giving a direction<Emphasis>Main definitions</Emphasis>21Terrorist financing” means—athe use of funds, or the making available of funds, for the purposes of terrorism, orbthe acquisition, possession, concealment, conversion or transfer of funds that are (directly or indirectly) to be used or made available for those purposes.2Money laundering” means an act which falls within section 340(11) of the Proceeds of Crime Act 2002 (c. 29).3Nuclear weapon” includes a nuclear explosive device that is not intended for use as a weapon.4Radiological weapon” means a device designed to cause destruction, damage or injury by means of the radiation produced by the decay of radioactive material.5Chemical weapon” means a chemical weapon as defined by section 1(1) of the Chemical Weapons Act 1996 (c. 6), other than one whose intended use is only for permitted purposes (as defined by section 1(3) of that Act).6Biological weapon” means anything within section 1(1)(a) or (b) of the Biological Weapons Act 1974 (c. 6).
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</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-188-b" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/b">para. 188(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<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">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="257"/>
<ukm:BodyParagraphs Value="119"/>
<ukm:ScheduleParagraphs Value="138"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Schedules RestrictEndDate="2012-12-03" RestrictStartDate="2012-03-31" RestrictExtent="E+W+S+N.I.">
<Title>SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7" NumberOfProvisions="54" RestrictEndDate="2013-04-01" id="schedule-7" RestrictStartDate="2012-03-31" RestrictExtent="E+W+S+N.I.">
<Number>SCHEDULE 7</Number>
<TitleBlock>
<Title>Terrorist financing and money laundering</Title>
</TitleBlock>
<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/1/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/1" NumberOfProvisions="2" RestrictStartDate="2008-11-27" id="schedule-7-part-1">
<Number>
<Strong>Part 1</Strong>
</Number>
<Title>Conditions for giving a direction</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/1/crossheading/main-definitions/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/1/crossheading/main-definitions" NumberOfProvisions="1" RestrictStartDate="2008-11-27" id="schedule-7-part-1-crossheading-main-definitions">
<Title>
<Emphasis>Main definitions</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2" RestrictStartDate="2008-11-27" id="schedule-7-paragraph-2">
<Pnumber PuncAfter="">2</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/1/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/1" id="schedule-7-paragraph-2-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
<Term id="term-terrorist-financing">Terrorist financing</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/1/a/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/1/a" id="schedule-7-paragraph-2-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the use of funds, or the making available of funds, for the purposes of terrorism, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/1/b/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/1/b" id="schedule-7-paragraph-2-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the acquisition, possession, concealment, conversion or transfer of funds that are (directly or indirectly) to be used or made available for those purposes.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/2/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/2" id="schedule-7-paragraph-2-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
<Term id="term-money-laundering">Money laundering</Term>
” means an act which falls within section 340(11) of the Proceeds of Crime Act 2002 (c. 29).
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/3/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/3" id="schedule-7-paragraph-2-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
<Term id="term-nuclear-weapon">Nuclear weapon</Term>
” includes a nuclear explosive device that is not intended for use as a weapon.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/4/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/4" id="schedule-7-paragraph-2-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
<Term id="term-radiological-weapon">Radiological weapon</Term>
” means a device designed to cause destruction, damage or injury by means of the radiation produced by the decay of radioactive material.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/5/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/5" id="schedule-7-paragraph-2-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
<Term id="term-chemical-weapon">Chemical weapon</Term>
” means a chemical weapon as defined by section 1(1) of the Chemical Weapons Act 1996 (c. 6), other than one whose intended use is only for permitted purposes (as defined by section 1(3) of that Act).
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/2/6/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/2/6" id="schedule-7-paragraph-2-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
<Term id="term-biological-weapon">Biological weapon</Term>
” means anything within section 1(1)(a) or (b) of the Biological Weapons Act 1974 (c. 6).
</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
</Legislation>