F1C1C2C3C4F2Part 1Terrorist Asset-Freezing
Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss.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)
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)
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
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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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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