Pt. 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.

Pt. 1 extended (with modifications) (31.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011/750), arts. 1, 2, 3, Schs. 1-3 (as amended by S.I. 2013/534, reg. 1, Sch. para. 12(4))

Pt. 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.

http://www.legislation.gov.uk/ukpga/2010/38/part/1/chapter/3/crossheading/disclosure-of-information-by-treasury/2012-03-31Terrorist Asset-Freezing etc. Act 2010An Act to make provision for imposing financial restrictions on, and in relation to, certain persons believed or suspected to be, or to have been, involved in terrorist activities; to amend Schedule 7 to the Counter-Terrorism Act 2008; and for connected purposes.texttext/xmlenStatute Law Database2021-09-03Expert Participation2012-03-31Part 1Terrorist Asset-FreezingCHAPTER 3InformationDisclosure of information by Treasury
23General power to disclose information1

The Treasury may disclose any information obtained by them in exercise of their powers under this Part (including any document so obtained and any copy or extract made of any document so obtained)—

a

to a police officer;

b

to any person holding or acting in any office under or in the service of—

i

the Crown in right of the Government of the United Kingdom,

ii

the Crown in right of the Scottish Administration, the Northern Ireland Administration or the Welsh Assembly Government,

iii

the States of Jersey, Guernsey or Alderney or the Chief Pleas of Sark,

iv

the Government of the Isle of Man, or

v

the Government of any British overseas territory;

c

to any law officer of the Crown for Jersey, Guernsey or the Isle of Man;

d

to the Legal Services Commission, the Scottish Legal Aid Board or the Northern Ireland Legal Services Commission;

e

to the Financial Services Authority, the Jersey Financial Services Commission, the Guernsey Financial Services Commission, the Isle of Man Insurance and Pensions Authority and the Isle of Man Financial Supervision Commission;

f

for the purpose of giving assistance or co-operation, pursuant to the relevant Security Council resolutions, to—

i

any organ of the United Nations, or

ii

any person in the service of the United Nations, the Council of the European Union, the European Commission or the Government of any country;

g

with a view to instituting, or otherwise for the purposes of, any proceedings—

i

in the United Kingdom, for an offence under this Part, or

ii

in any of the Channel Islands, the Isle of Man or any British overseas territory, for an offence under a similar provision in any such jurisdiction; or

h

with the consent of a person who, in their own right, is entitled to the information or to possession of the document, copy or extract, to any third party.

2

In subsection (1)(h) “in their own right” means not merely in the capacity as a servant or agent of another person.

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<p>
Pt. 1 extended (Isle of Man) (with modifications) (17.3.2011) by
<ref href="http://www.legislation.gov.uk/id/uksi/2011/749">The Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) Order 2011 (S.I. 2011/749)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/749/article/1">arts. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/749/article/2">2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/749/schedule">Schs.</ref>
</p>
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<note class="commentary C" eId="key-13803316c38caa3220e7cb3ddb921eb1">
<p>
Pt. 1 extended (with modifications) (31.3.2011) by
<ref href="http://www.legislation.gov.uk/id/uksi/2011/750">The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011/750)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/750/article/00/1">arts. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/750/article/2">2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/750/article/3">3</ref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/2011/750/schedule/1" upTo="http://www.legislation.gov.uk/id/uksi/2011/750/schedule/3">Schs. 1-3 (as amended by S.I. 2013/534, reg. 1, Sch. para. 12(4))</rref>
</p>
</note>
<note class="commentary C" eId="key-7e4f83f11af283b9bffa1e0195ebccfb">
<p>
Pt. 1 extended (Guernsey) (with modifications) (8.4.2011, with effect in accordance with art. 4 of the commencing S.I.) by
<ref href="http://www.legislation.gov.uk/id/uksi/2011/1082">The Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011 (S.I. 2011/1082)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/1082/article/1/2">arts. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/1082/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/1082/article/4">4</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/1082/schedule">Schs.</ref>
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<strong>Part 1</strong>
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<heading>Terrorist Asset-Freezing</heading>
<chapter eId="part-1-chapter-3" period="#period1">
<num>CHAPTER 3</num>
<heading>Information</heading>
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<em>Disclosure of information by Treasury</em>
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<num>23</num>
<heading>General power to disclose information</heading>
<subsection eId="section-23-1">
<num>1</num>
<intro>
<p>The Treasury may disclose any information obtained by them in exercise of their powers under this Part (including any document so obtained and any copy or extract made of any document so obtained)—</p>
</intro>
<paragraph eId="section-23-1-a">
<num>a</num>
<content>
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<num>b</num>
<intro>
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</intro>
<subparagraph eId="section-23-1-b-i">
<num>i</num>
<content>
<p>the Crown in right of the Government of the United Kingdom,</p>
</content>
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<num>ii</num>
<content>
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</content>
</subparagraph>
<subparagraph eId="section-23-1-b-iii">
<num>iii</num>
<content>
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</content>
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<num>iv</num>
<content>
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<num>v</num>
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<content>
<p>to the Financial Services Authority, the Jersey Financial Services Commission, the Guernsey Financial Services Commission, the Isle of Man Insurance and Pensions Authority and the Isle of Man Financial Supervision Commission;</p>
</content>
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<paragraph eId="section-23-1-f">
<num>f</num>
<intro>
<p>for the purpose of giving assistance or co-operation, pursuant to the relevant Security Council resolutions, to—</p>
</intro>
<subparagraph eId="section-23-1-f-i">
<num>i</num>
<content>
<p>any organ of the United Nations, or</p>
</content>
</subparagraph>
<subparagraph eId="section-23-1-f-ii">
<num>ii</num>
<content>
<p>any person in the service of the United Nations, the Council of the European Union, the European Commission or the Government of any country;</p>
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<content>
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<p>in any of the Channel Islands, the Isle of Man or any British overseas territory, for an offence under a similar provision in any such jurisdiction; or</p>
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<num>h</num>
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<p>with the consent of a person who, in their own right, is entitled to the information or to possession of the document, copy or extract, to any third party.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-23-2">
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<content>
<p>
In subsection (1)(h) “
<term refersTo="#term-in-their-own-right">in their own right</term>
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