F1C1C2C3C4F2Part 1Terrorist Asset-Freezing

Annotations:
Amendments (Textual)
F1

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

F2

Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with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

Modifications etc. (not altering text)
C1

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.

C3

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.

CHAPTER 1Designated persons

Introductory

F21Meaning of “designated person”

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Final designations

F22Treasury's power to make final designation

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F23Notification of final designation

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F24Duration of final designation

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F25Variation or revocation of final designation

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Interim designations

F26Treasury's power to make interim designation

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F27Notification of interim designation

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F28Duration of interim designation

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F29Variation or revocation of interim designation

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Confidential information

F210Confidential information

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CHAPTER 2Prohibitions in relation to designated persons

Prohibitions

F211Freezing of funds and economic resources

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F212Making funds or financial services available to designated person

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F213Making funds or financial services available for benefit of designated person

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F214Making economic resources available to designated person

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F215Making economic resources available for benefit of designated person

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Exceptions and licences

F216Exceptions

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F217Licences

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Circumventing prohibitions etc.

F218Circumventing prohibitions etc.

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CHAPTER 3Information

Information for Treasury

F219Reporting obligations of relevant institutions

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F220Powers to request information

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F221Production of documents

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F222Failure to comply with request for information

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Disclosure of information by Treasury

F223General power to disclose information

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Other

F224Co-operation with UK or international investigations

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F225Application of provisions

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CHAPTER 4Supplementary provisions

Supervision of exercise of powers

F226Appeal to the court in relation to designations

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F227Review of other decisions by the court

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F228Appeals and reviews: supplementary

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F229Initial exercise of powers to make rules of court

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F230Treasury report on operation of Part 1

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F231Independent review of operation of Part 1

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Offences

F232Penalties

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F233Extra-territorial application of offences

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F234Liability of officers of body corporate etc.

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F235Jurisdiction to try offences

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F236Time limit for proceedings for summary offences

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F237Consent to prosecution

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F238Procedure for offences by unincorporated bodies

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Interpretation

F239Meaning of “funds” and “economic resources”

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F240Meaning of “financial services”

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F241Meaning of “relevant institution”

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F242Interpretation: general

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Miscellaneous

F243Service of notices

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F244Crown application

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45Consequential amendments, repeals and revocations

F21

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

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F246Transitional provisions and savings

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F247Power to repeal Part

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