The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

PART IINTRODUCTORY

1Citation and commencement

3Interpretation: general

4Terrorism: Interpretation

PART IITERRORIST PROPERTY

Interpretation

5Terrorist property

7Use and possession

8Funding arrangements

9Money laundering

10Disclosure of information: duty

11Disclosure of information: permission

12Disclosure of information: regulated and public sectors

13Cooperation with police

16Forfeiture of terrorist cash

PART IIIACCOUNT MONITORING ORDERS

17Account monitoring orders

PART IVTERRORIST FINANCE OFFENCES: JURISDICTION

18Terrorist finance: things done outside the Territory

19Police powers

20Consent to prosecution

21Crown servants, regulators etc.

23Orders and directions

SCHEDULE 1DISCLOSURE OF INFORMATION: REGULATED AND PUBLIC SECTORS

PART 1Regulated Sector

1Failure to disclose

2Protected disclosures

PART 2Public Sector

3Authorised or required disclosures

4Restriction on disclosure of information for overseas purposes

SCHEDULE 2FORFEITURE ORDERS

PART 1Territory Orders

1Interpretation

2Implementation of forfeiture orders

3(1) A receiver appointed under paragraph 2 shal1 be entitled...

4(1) In paragraphs 2 and 3 “the proper officer” means...

5Restraint orders

6(1) A restraint order shall provide for notice of it...

7(1) A constable may seize any property subject to a...

8(1) Any provision of any law in force in the...

10Proceedings for an offence: timing

PART 2External Orders

11Enforcement of orders made in designated countries

PART 3Insolvency

13Protection of creditors against forfeiture

14(1) This paragraph applies where— (a) before or after a...

15(1) Where by virtue of paragraph 14(3) property falls to...

16(1) This paragraph applies to any property which ceased to...

17(1) Where money or other property falls to be dealt...

18Protection of insolvency practitioners

19(1) The Governor may make an order under this paragraph...

20Interpretation

SCHEDULE 3FORFEITURE OF TERRORIST CASH

PART 1Introductory

1Terrorist cash

PART 2Seizure and Detention

2Seizure of cash

3Detention of seized cash

4Payment of detained cash into an account

5Release of detained cash

PART 3Forfeiture

7Appeal against forfeiture

8Application of forfeited cash

PART 4Miscellaneous

PART 5Property Earmarked as Terrorist Property

11Property obtained through terrorism

12Properly earmarked as terrorist property

13Tracing property

14Mixing property

15Accruing profits

16General exceptions

PART 6Exercise of Officers' Powers

18An authorised officer may if necessary use reasonable force for...

PART 7Interpretation

21Obtaining and disposing of property

22General interpretation

SCHEDULE 4ACCOUNT MONITORING ORDERS

1Interpretation

2Account monitoring orders

4Discharge or variation

5Rules of court

6Effect of orders

2002 No. 1822

OVERSEAS TERRITORIES

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

Made16th July 2002

Laid before Parliament26th July 2002

Coming into force1st August 2002

At the Court at Buckingham Palace, the 16th day of July 2002

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, by virtue and in exercise of the powers vested in Her by section 112 of the Saint Helena Act 18331, the British Settlements Acts 1887 and 19452 and of all other powers enabling Her in that behalf, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:—