Schedule 7, Part 2 Persons to whom a direction may be given (paras. 3-8)

Information

Expand all headings Collapse all headings

Counter-Terrorism Act 2008 (c. 28)Introductory Text Part 1 Powers to gather and share information (ss. 1-21)Power to remove documents for examination (ss. 1-9)1. Power to remove documents for examination 2. Offence of obstruction 3. Items subject to legal privilege 4. Record of removal 5. Retention of documents 6. Access to documents 7. Photographing and copying of documents 8. Return of documents 9. Power to remove documents: supplementary provisions Power to take fingerprints and samples from person subject to control order (ss. 10-13)10. Power to take fingerprints and samples: England and Wales 11. Power to take fingerprints and samples: Scotland 12. Power to take fingerprints and samples: Northern Ireland 13. Power to take fingerprints and samples: transitional provision Retention and use of fingerprints and samples (ss. 14-18E)14. Material subject to the Police and Criminal Evidence Act 1984 15. Material subject to the Police and Criminal Evidence (Northern Ireland) Order 1989 16. Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland 17. Material subject to the Terrorism Act 2000: Scotland 18. Destruction of national security material not subject to existing statutory restrictions 18A. Retention of material: general Draft 18AA Retention of material from INTERPOL Draft 18AB Retention of material from INTERPOL: supplementary 18B. Retention for purposes of national security 18BA. Retention of further fingerprints 18C. Destruction of copies 18D. Use of retained material 18E. Sections 18 to 18E: supplementary provisions Disclosure of information and the intelligence services (ss. 19-21)19. Disclosure and the intelligence services 20. Disclosure and the intelligence services: supplementary provisions 21. Disclosure and the intelligence services: interpretation Part 2 Post-charge questioning of terrorist suspects (ss. 22-27)22. Post-charge questioning: England and Wales 23. Post-charge questioning: Scotland 24. Post-charge questioning: Northern Ireland 25. Recording of interviews 26. Issue and revision of code of practice 27. Meaning of "terrorism offence"Part 3 Prosecution and punishment of terrorist offences (ss. 28-39)Jurisdiction (s. 28)28. Jurisdiction to try offences committed in the UK Consent to prosecution (s. 29)29. Consent to prosecution of offence committed outside UK Sentencing (ss. 30-33)30. Sentences for offences with a terrorist connection: Northern Ireland 31. Sentences for offences with a terrorist connection: Scotland 32. Sentences for offences with a terrorist connection: armed forces 33. Power to amend list of offences where terrorist connection to be considered Forfeiture (ss. 34-39)34. Forfeiture: terrorist property offences 35. Forfeiture: other terrorism offences and offences with a terrorist connection 36. Forfeiture: supplementary provisions 37. Forfeiture: application of proceeds to compensate victims 38. Forfeiture: other amendments 39. Forfeiture: consequential amendments Part 4 Notification requirements (ss. 40-61)Introductory (s. 40)40. Scheme of this Part Offences to which this Part applies (ss. 41-43)41. Offences to which this Part applies: terrorism offences 42. Offences to which this Part applies: offences having a terrorist connection 43. Offences dealt with before commencement Persons to whom the notification requirements apply (ss. 44-46)44. Persons to whom the notification requirements apply 45. Sentences or orders triggering notification requirements 46. Power to amend specified terms or periods of imprisonment or detention Notification requirements (ss. 47-52)47. Initial notification 48. Notification of changes: general 48A. Notification of changes: financial information and information about identification documents 49. Periodic re-notification 50. Method of notification and related matters 51. Meaning of "local police area"52. Travel outside the United Kingdom Period for which notification requirements apply (s. 53)53. Period for which notification requirements apply Offences in relation to notification (ss. 54-56)54. Offences relating to notification 55. Effect of absence abroad 56. Notification on return after absence from UK Entry and search of home address (s. 56A)56A Power to enter and search home address Supplementary provisions (ss. 57-61)57. Notification orders 58. Foreign travel restriction orders 59. Application of Part to service offences and related matters 60. Minor definitions for Part 4 61. References to a person being "dealt with" for an offence Part 5 Terrorist financing and money laundering (s. 62)62. Terrorist financing and money laundering Part 6 Financial restrictions proceedings (ss. 63-73)Chapter 1 Application to set aside financial restrictions decision (ss. 63-64)63. Application to set aside financial restrictions decision 64. UN terrorism orders Chapter 2 Financial restrictions proceedings (ss. 65-73)Introductory (s. 65)65. Financial restrictions proceedings Rules of court, disclosure and related matters (ss. 66-70)66. General provisions about rules of court 67. Rules of court about disclosure 68. Appointment of special advocate 69. Intercept evidence 70. Qualification of duty to give reasons Supplementary provisions (ss. 71-73)71. Allocation of proceedings to Queen's Bench Division 72. Initial exercise of powers by Lord Chancellor 73. Interpretation Part 7 Miscellaneous (ss. 74-91)Inquiries (s. 74)74. Inquiries: intercept evidence Amendment of definition of "terrorism" etc (s. 75)75. Amendment of definition of "terrorism" etc Terrorist offences (ss. 76-77)76. Offences relating to information about members of armed forces etc 77. Terrorist property: disclosure of information about possible offences Control orders (ss. 78-81)78. Control orders: powers of entry and search 79. Control orders: meaning of involvement in terrorism-related activity 80. Time allowed for representations by controlled person 81. Application for anonymity for controlled person Pre-charge detention of terrorist suspects (s. 82)82. Pre-charge detention: minor amendments Forfeiture of terrorist cash (ss. 83-84)83. Forfeiture of terrorist cash: determination of period for which cash may be detained 84. Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings Costs of policing at gas facilities (ss. 85-90)85. Costs of policing at gas facilities: England and Wales 86. Costs of policing at gas facilities: Scotland 87. Designated gas transporters 88. Costs of policing at gas facilities: recovery of costs 89. Costs of policing at gas facilities: supplementary provisions 90. Application of provisions to costs incurred before commencement Appointment of special advocates in Northern Ireland (s. 91)91. Appointment of special advocates in Northern Ireland Part 8 Supplementary provisions (ss. 92-102)General definitions (ss. 92-95)92. Meaning of "terrorism"93. Meaning of offence having a "terrorist connection"94. Meaning of "ancillary offence"95. Meaning of "service court" and "service offence"Orders and regulations (ss. 96-97)96. Orders and regulations 97. Orders and regulations: affirmative and negative resolution procedure Financial provisions (s. 98)98. Financial provisions Repeals and revocations (s. 99)99. Repeals and revocations Final provisions (s. 100-102)100. Commencement 101. Extent 102. Short title Schedule 1 Disclosure and the intelligence services: consequential amendments Schedule 1A Offences where terrorist connection not required to be considered Schedule 2 Offences committed before the commencement of section 1 of the Counter-Terrorism and Sentencing Act 2021 where terrorist connection to be considered Schedule 3 Forfeiture: consequential amendments Schedule 3A Notification Requirements: Financial Information and Information about Identification Documents Schedule 4 Notification orders Schedule 5 Foreign travel restriction orders Schedule 6 Notification requirements: application to service offences Schedule 7 Terrorist financing and money laundering Schedule 7, Part 1 Conditions for giving a direction (paras. 1-2)Schedule 7, Part 2 Persons to whom a direction may be given (paras. 3-8)Schedule 7, Part 3 Requirements that may be imposed by a direction (paras. 9-13)Schedule 7, Part 4 Procedural provisions and licensing (paras. 14-17)Schedule 7, Part 5 Enforcement: information powers (paras. 18-24)Schedule 7, Part 6 Enforcement: civil penalties (paras. 25-29)Schedule 7, Part 7 Enforcement: offences (paras. 30-37)Schedule 7, Part 8 Supplementary and general (paras. 38-46)Schedule 8 Offences relating to information about members of armed forces etc: supplementary provisions Schedule 9 Repeals and revocations Schedule 9, Part 1 Retention and use of fingerprints and samples Schedule 9, Part 2 Disclosure of information and the intelligence services Schedule 9, Part 3 Forfeiture Schedule 9, Part 4 Financial restrictions proceedings Schedule 9, Part 5 Control orders Schedule 9, Part 6 Pre-charge detention

Document Overview

Document Overview

Tools

Set document view date

Set a date to view the document

Text comparison

Text comparison options

Full text - Date 1 vs Date 2

Amendments requiring commencement - Current text vs Text requiring commencement

Draft proposed changes - Current text vs Text proposed by drafting documents

Coming soon: Any documents - Any document vs Another document at any date

Print / Export

Print / Export options

Current page

Whole document

Selected pages

Consolidated PDF of the entire document as of 8th January 2025

Excel export

Export

Export line by line

Export provision to provision

Report template

Create report template

Notification

Alert me to changes

Monitor this page

Monitor this document

Bookmarks

Search within this document

View previous searches

Share / Source link

Previous Next

Version status: In force | Document consolidation status: Updated to reflect all known changes

Version date: 1 January 2025 - onwards

Schedule 7, Part 2 Persons to whom a direction may be given (paras. 3-8)

Section 62.

Persons to whom a direction may be given

(1) A direction under this Schedule may be given to -

(a) a particular person operating in the financial sector,

(b) any description of persons operating in that sector, or

(2) In this Schedule "relevant person" in relation to a direction, means any of the persons to whom the direction is given.

(3) A direction may make different provision in relation to different descriptions of relevant person.

Persons operating in the financial sector

(1) Any reference in this Schedule to a person operating in the financial sector is to a credit or financial institution that -

(a) is a United Kingdom person, or

Previous Next

Log in

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.

Take a trial

Table of Contents

Page Overview

Document Overview

Schedule 7, Part 2 Persons to whom a direction may be given (paras. 3-8)

Log in

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.