Terrorist Asset-Freezing etc. Act 2010

CHAPTER 4U.K.Supplementary provisions

Supervision of exercise of powersU.K.

F126Appeal to the court in relation to designationsU.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F1Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss.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)

F127Review of other decisions by the courtU.K.

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F128Appeals and reviews: supplementaryU.K.

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F129Initial exercise of powers to make rules of courtU.K.

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F130Treasury report on operation of Part 1U.K.

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F131Independent review of operation of Part 1U.K.

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OffencesU.K.

F132PenaltiesU.K.

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F133Extra-territorial application of offencesU.K.

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F134Liability of officers of body corporate etc.U.K.

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F135Jurisdiction to try offencesU.K.

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F136Time limit for proceedings for summary offencesU.K.

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F137Consent to prosecutionU.K.

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F138Procedure for offences by unincorporated bodiesU.K.

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InterpretationU.K.

F139Meaning of “funds” and “economic resources”U.K.

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F140Meaning of “financial services”U.K.

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F141Meaning of “relevant institution”U.K.

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F142Interpretation: generalU.K.

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MiscellaneousU.K.

F143Service of noticesU.K.

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F144Crown applicationU.K.

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45Consequential amendments, repeals and revocationsU.K.

[F1(1)Part 1 of Schedule 1 (which contains amendments consequential on this Part) has effect.]

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F146Transitional provisions and savingsU.K.

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F147Power to repeal PartU.K.

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