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.

Pt. 1 amendment to earlier affecting provision SI 2011/750 art. 2 3 Sch. 1-3 (1.4.2013) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Consequential, Transitional and Saving Provisions) Regulations 2013 (S.I. 2013/534), reg. 1, Sch. para. 12(4)

Pt. 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

Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with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

http://www.legislation.gov.uk/ukpga/2010/38/part/1Terrorist 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 Database2024-04-02Expert Participation2020-12-31Part 1Terrorist Asset-FreezingCHAPTER 1Designated personsIntroductory
1Meaning of “designated person”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Final designations
2Treasury's power to make final designation

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3Notification of final designation

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4Duration of final designation

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5Variation or revocation of final designation

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Interim designations
6Treasury's power to make interim designation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Notification of interim designation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8Duration of interim designation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9Variation or revocation of interim designation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Confidential information
10Confidential information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CHAPTER 2Prohibitions in relation to designated personsProhibitions
11Freezing of funds and economic resources

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Making funds or financial services available to designated person

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Making funds or financial services available for benefit of designated person

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14Making economic resources available to designated person

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15Making economic resources available for benefit of designated person

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exceptions and licences
16Exceptions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17Licences

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Circumventing prohibitions etc.
18Circumventing prohibitions etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CHAPTER 3InformationInformation for Treasury
19Reporting obligations of relevant institutions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20Powers to request information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21Production of documents

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22Failure to comply with request for information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disclosure of information by Treasury
23General power to disclose information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other
24Co-operation with UK or international investigations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25Application of provisions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CHAPTER 4Supplementary provisionsSupervision of exercise of powers
26Appeal to the court in relation to designations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

27Review of other decisions by the court

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

28Appeals and reviews: supplementary

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

29Initial exercise of powers to make rules of court

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

30Treasury report on operation of Part 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31Independent review of operation of Part 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences
32Penalties

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33Extra-territorial application of offences

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

34Liability of officers of body corporate etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

35Jurisdiction to try offences

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

36Time limit for proceedings for summary offences

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37Consent to prosecution

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

38Procedure for offences by unincorporated bodies

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation
39Meaning of “funds” and “economic resources”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40Meaning of “financial services”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

41Meaning of “relevant institution”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

42Interpretation: general

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Miscellaneous
43Service of notices

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

44Crown application

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

45Consequential amendments, repeals and revocations1

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

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

46Transitional provisions and savings

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

47Power to repeal Part

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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<note class="commentary C" eId="key-76b467757a616e39b7c679274ddac967">
<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>
</note>
<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>
</p>
</note>
<note class="commentary C" eId="key-3bf4aa7336ffa240594c4d067177828e">
<p>
Pt. 1 amendment to earlier affecting provision SI 2011/750 art. 2 3 Sch. 1-3 (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/534">The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Consequential, Transitional and Saving Provisions) Regulations 2013 (S.I. 2013/534)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/534/regulation/1">reg. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/534/schedule/paragraph/12/4">Sch. para. 12(4)</ref>
</p>
</note>
<note class="commentary F" eId="key-ce3f1b6fdcfefdfe0cf585b0db8536bf">
<p>
Pt. 1 amendment to earlier affecting provision SI 2011/750, arts. 2, 3, Schs. 1-3 (8.3.2017) by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/157">The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/157)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/157/article/1/1">arts. 1(1)</ref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/2017/157/article/3" upTo="http://www.legislation.gov.uk/id/uksi/2017/157/article/5">3-5</rref>
</p>
</note>
<note class="commentary F" eId="key-407e48bdec5eca73a28ec2905f8408c5">
<p>
Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">Sanctions and Anti-Money Laundering Act 2018 (c. 13)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/59/1">ss. 59(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/2">64(2)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/52/3">ss. 52(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/53">53</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/58">58</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/59/2">59(2)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13/section/59/3">(3)</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535">S.I. 2020/1535</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/b">reg. 3(b)</ref>
</p>
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<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2010/38/part/1/2020-12-31" title="2020-12-31"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2010/38" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2010/38/introduction" title="Introduction; Introduction"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2010/38/introduction" title="Introduction; Introduction"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2010/38/part/2" title="Part; Part 2"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2010/38/part/2" title="Part; Part 2"/>
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<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
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<ukm:Year Value="2010"/>
<ukm:Number Value="38"/>
<ukm:EnactmentDate Date="2010-12-16"/>
<ukm:ISBN Value="9780105438106"/>
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<ukm:Notes>
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<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2010/38/pdfs/ukpgaen_20100038_en.pdf" Date="2010-12-24" Title="Explanatory Note" Size="120304"/>
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<portionBody period="#period1">
<part eId="part-1" period="#period1">
<num>
<noteRef href="#key-ce3f1b6fdcfefdfe0cf585b0db8536bf" marker="F1" class="commentary F"/>
<noteRef href="#key-76b467757a616e39b7c679274ddac967" marker="C1" class="commentary C"/>
<noteRef href="#key-13803316c38caa3220e7cb3ddb921eb1" marker="C2" class="commentary C"/>
<noteRef href="#key-7e4f83f11af283b9bffa1e0195ebccfb" marker="C3" class="commentary C"/>
<noteRef href="#key-3bf4aa7336ffa240594c4d067177828e" marker="C4" class="commentary C"/>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
<strong>Part 1</strong>
</num>
<heading>Terrorist Asset-Freezing</heading>
<chapter eId="part-1-chapter-1" period="#period1">
<num>CHAPTER 1</num>
<heading>Designated persons</heading>
<hcontainer name="crossheading" eId="part-1-chapter-1-crossheading-introductory" period="#period1">
<heading>
<em>Introductory</em>
</heading>
<section eId="section-1" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
1
</num>
<heading>Meaning of “designated person”</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-1-crossheading-final-designations" period="#period1">
<heading>
<em>Final designations</em>
</heading>
<section eId="section-2" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
2
</num>
<heading>Treasury's power to make final designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-3" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
3
</num>
<heading>Notification of final designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-4" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
4
</num>
<heading>Duration of final designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-5" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
5
</num>
<heading>Variation or revocation of final designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-1-crossheading-interim-designations" period="#period1">
<heading>
<em>Interim designations</em>
</heading>
<section eId="section-6" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
6
</num>
<heading>Treasury's power to make interim designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-7" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
7
</num>
<heading>Notification of interim designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-8" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
8
</num>
<heading>Duration of interim designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-9" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
9
</num>
<heading>Variation or revocation of interim designation</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-1-crossheading-confidential-information" period="#period1">
<heading>
<em>Confidential information</em>
</heading>
<section eId="section-10" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
10
</num>
<heading>Confidential information</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
</chapter>
<chapter eId="part-1-chapter-2" period="#period1">
<num>CHAPTER 2</num>
<heading>Prohibitions in relation to designated persons</heading>
<hcontainer name="crossheading" eId="part-1-chapter-2-crossheading-prohibitions" period="#period1">
<heading>
<em>Prohibitions</em>
</heading>
<section eId="section-11" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
11
</num>
<heading>Freezing of funds and economic resources</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-12" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
12
</num>
<heading>Making funds or financial services available to designated person</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-13" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
13
</num>
<heading>Making funds or financial services available for benefit of designated person</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-14" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
14
</num>
<heading>Making economic resources available to designated person</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-15" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
15
</num>
<heading>Making economic resources available for benefit of designated person</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-2-crossheading-exceptions-and-licences" period="#period1">
<heading>
<em>Exceptions and licences</em>
</heading>
<section eId="section-16" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
16
</num>
<heading>Exceptions</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-17" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
17
</num>
<heading>Licences</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-2-crossheading-circumventing-prohibitions-etc" period="#period1">
<heading>
<em>
Circumventing prohibitions
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</em>
</heading>
<section eId="section-18" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
18
</num>
<heading>
Circumventing prohibitions
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
</chapter>
<chapter eId="part-1-chapter-3" period="#period1">
<num>CHAPTER 3</num>
<heading>Information</heading>
<hcontainer name="crossheading" eId="part-1-chapter-3-crossheading-information-for-treasury" period="#period1">
<heading>
<em>Information for Treasury</em>
</heading>
<section eId="section-19" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
19
</num>
<heading>Reporting obligations of relevant institutions</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-20" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
20
</num>
<heading>Powers to request information</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-21" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
21
</num>
<heading>Production of documents</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-22" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
22
</num>
<heading>Failure to comply with request for information</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-3-crossheading-disclosure-of-information-by-treasury" period="#period1">
<heading>
<em>Disclosure of information by Treasury</em>
</heading>
<section eId="section-23" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
23
</num>
<heading>General power to disclose information</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-3-crossheading-other" period="#period1">
<heading>
<em>Other</em>
</heading>
<section eId="section-24" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
24
</num>
<heading>
Co-operation with
<abbr class="Acronym" title="United Kingdom">UK</abbr>
or international investigations
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-25" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
25
</num>
<heading>Application of provisions</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
</chapter>
<chapter eId="part-1-chapter-4" period="#period1">
<num>CHAPTER 4</num>
<heading>Supplementary provisions</heading>
<hcontainer name="crossheading" eId="part-1-chapter-4-crossheading-supervision-of-exercise-of-powers" period="#period1">
<heading>
<em>Supervision of exercise of powers</em>
</heading>
<section eId="section-26" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
26
</num>
<heading>Appeal to the court in relation to designations</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-27" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
27
</num>
<heading>Review of other decisions by the court</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-28" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
28
</num>
<heading>Appeals and reviews: supplementary</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-29" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
29
</num>
<heading>Initial exercise of powers to make rules of court</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-30" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
30
</num>
<heading>Treasury report on operation of Part 1</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-31" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
31
</num>
<heading>Independent review of operation of Part 1</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-4-crossheading-offences" period="#period1">
<heading>
<em>Offences</em>
</heading>
<section eId="section-32" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
32
</num>
<heading>Penalties</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-33" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
33
</num>
<heading>Extra-territorial application of offences</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-34" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
34
</num>
<heading>
Liability of officers of body corporate
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-35" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
35
</num>
<heading>Jurisdiction to try offences</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-36" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
36
</num>
<heading>Time limit for proceedings for summary offences</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-37" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
37
</num>
<heading>Consent to prosecution</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-38" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
38
</num>
<heading>Procedure for offences by unincorporated bodies</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-4-crossheading-interpretation" period="#period1">
<heading>
<em>Interpretation</em>
</heading>
<section eId="section-39" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
39
</num>
<heading>Meaning of “funds” and “economic resources”</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-40" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
40
</num>
<heading>Meaning of “financial services”</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-41" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
41
</num>
<heading>Meaning of “relevant institution”</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-42" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
42
</num>
<heading>Interpretation: general</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-1-chapter-4-crossheading-miscellaneous" period="#period1">
<heading>
<em>Miscellaneous</em>
</heading>
<section eId="section-43" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
43
</num>
<heading>Service of notices</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-44" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
44
</num>
<heading>Crown application</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-45" period="#period1">
<num>45</num>
<heading>Consequential amendments, repeals and revocations</heading>
<subsection eId="section-45-1">
<num>
<del class="key-407e48bdec5eca73a28ec2905f8408c5-1630657447497 first">
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary attribute F"/>
1
</del>
</num>
<content>
<p>
<del class="key-407e48bdec5eca73a28ec2905f8408c5-1630657447497 last">Part 1 of Schedule 1 (which contains amendments consequential on this Part) has effect.</del>
</p>
</content>
</subsection>
<subsection eId="section-45-2">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
</section>
<section eId="section-46" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
46
</num>
<heading>Transitional provisions and savings</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-47" period="#period1">
<num>
<noteRef href="#key-407e48bdec5eca73a28ec2905f8408c5" marker="F2" class="commentary F"/>
47
</num>
<heading>Power to repeal Part</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
</chapter>
</part>
</portionBody>
</portion>
</akomaNtoso>