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F1F2Part 1U.K.Terrorist Asset-Freezing

Textual Amendments

F1Pt. 1 amendment to earlier affecting provision SI 2011/750, arts. 2, 3, Schs. 1-3 (8.3.2017) by The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/157), arts. 1(1), 3-5

F2Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss. 52(3), 53, 58, 59(2)(3)); S.I. 2020/1535, reg. 3(b)

Modifications etc. (not altering text)

C1Pt. 1 extended (Isle of Man) (with modifications) (17.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) Order 2011 (S.I. 2011/749), arts. 1, 2, Schs.

C3Pt. 1 extended (Guernsey) (with modifications) (8.4.2011, with effect in accordance with art. 4 of the commencing S.I.) by The Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011 (S.I. 2011/1082), arts. 1(2), 3, 4, Schs.

CHAPTER 3U.K.Information

Information for TreasuryU.K.

F219Reporting obligations of relevant institutionsU.K.

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F220Powers to request informationU.K.

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F221Production of documentsU.K.

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F222Failure to comply with request for informationU.K.

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Disclosure of information by TreasuryU.K.

F223General power to disclose informationU.K.

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OtherU.K.

F224Co-operation with UK or international investigationsU.K.

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F225Application of provisionsU.K.

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