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.

http://www.legislation.gov.uk/ukpga/2010/38/section/10/2012-03-31Terrorist 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 Database2021-09-03Expert Participation2012-03-31Part 1Terrorist Asset-FreezingCHAPTER 1Designated personsConfidential information
10Confidential information1

Where the Treasury in accordance with section 3(4) or 7(4) inform only certain persons of a designation, they may specify that information contained in it is to be treated as confidential.

2

A person (“P”) who—

a

is provided with information that is to be treated as confidential in accordance with subsection (1), or

b

obtains such information,

must not, subject to subsection (3), disclose it if P knows, or has reasonable cause to suspect, that the information is to be treated as confidential.

3

The prohibition in subsection (2) does not apply to any disclosure made by P with lawful authority.

4

For this purpose information is disclosed with lawful authority only if and to the extent that—

a

the disclosure is by, or is authorised by, the Treasury,

b

the disclosure is by or with the consent of the designated person,

c

the disclosure is necessary to give effect to a requirement imposed under or by virtue of this Part or any other enactment, or

d

the disclosure is required, under rules of court, tribunal rules or a court or tribunal order, for the purposes of legal proceedings of any description.

5

This section does not prevent the disclosure of information that is already, or has previously been, available to the public from other sources.

6

A person who contravenes the prohibition in subsection (2) commits an offence.

7

The High Court (in Scotland, the Court of Session) may, on the application of—

a

the person who is the subject of the information, or

b

the Treasury,

grant an injunction (in Scotland, an interdict) to prevent a breach of the prohibition in subsection (2).

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<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>
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<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>
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<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>
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<strong>Part 1</strong>
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<p>Where the Treasury in accordance with section 3(4) or 7(4) inform only certain persons of a designation, they may specify that information contained in it is to be treated as confidential.</p>
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