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Terrorist Asset-Freezing etc. Act 2010

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Changes over time for: Cross Heading: Information for Treasury

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Point in time view as at 31/12/2020.

Changes to legislation:

There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Cross Heading: Information for Treasury. Help about Changes to Legislation

Information for TreasuryU.K.

F119Reporting obligations of relevant institutionsU.K.

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Textual Amendments

F1Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss.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)

F120Powers to request informationU.K.

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F121Production of documentsU.K.

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F122Failure to comply with request for informationU.K.

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