http://www.legislation.gov.uk/uksi/2001/192/regulation/1/made
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
Friendly societies
Regulation and deregulation
Credit unions
King's Printer of Acts of Parliament
2015-04-22
PREVENTION AND SUPPRESSION OF TERRORISM
These Regulations apply to the Director of Savings and his employees and servants, when carrying on certain financial business under regulation 4 of the Money Laundering Regulations 1993, the provisions of the Terrorism Act 2000 relating to terrorist property offences. In addition the Regulations disapply section 19 of the Act (offence of failing to disclose a belief or suspicion, where it arises in the course of a trade, business or employment, that a terrorist property offence has been committed) in relation to the persons referred to in regulation 4.
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(c)-(e)
The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002
art. 43(a)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(g)(h)
The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002
art. 43(a)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(j)-(m)
The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002
art. 43(a)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(1)(b)
(c)
(d)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 603(a)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(1)(f)
(g)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 603(a)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(1)(i)
(j)
(k)
(l)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 603(a)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(1)(e)
The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001
art. 603(b)
art. 1
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(ba)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 32(b)
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
reg. 4(n)(o)
The Financial Services Act 2012 (Mutual Societies) Order 2018
Sch. 4
para. 6
art. 3
art. 1
Citation and Commencement1
These Regulations may be cited as the Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 and shall come into force on 19th February 2001.