Date-stamp loading

Part III Terrorist Property (ss. 14-31)

Comparing proposed amendment...
Interpretation (s. 14)
In force
14. Terrorist property
Offences (ss. 15-22A)
In force
15. Fund-raising
In force
16. Use and possession
In force
17. Funding arrangements
In force
17A. Insurance against payments made in response to terrorist demands
In force
18. Money laundering
In force
19. Disclosure of information: duty
In force
20. Disclosure of information: permission
In force
21. Cooperation with police
In force
21ZA. Arrangements with prior consent
In force
21ZB. Disclosure after entering into arrangements
In force
21ZC. Reasonable excuse for failure to disclose
In force
21A. Failure to disclose: regulated sector
In force
21B. Protected disclosures
In force
21C. Disclosures to the National Crime Agency
Partly in force
21CA. Voluntary disclosures within the regulated sector
Partly in force
21CB. Section 21CA: disclosure requests and notifications
Partly in force
21CC. Section 21CA: effect on disclosures under section 21A
Partly in force
21CD. Limitations on application of section 21CC(2) and (3)
Partly in force
21CE. Section 21CA: supplementary
Partly in force
21CF. Sections 21CA to 21CE: interpretation
In force
21D. Tipping off: regulated sector
In force
21E. Disclosures within an undertaking or group etc
In force
21F. Other permitted disclosures between institutions etc
In force
21G. Other permitted disclosures etc
In force
21H. Interpretation of sections 21D to 21G
In force
22. Penalties
In force
22A. Meaning of "employment"
Information orders (ss. 22B-22F)
In force
22B. Information orders
In force
22C. Statements
In force
22D. Appeals
In force
22E. Supplementary
In force
22F. Code of practice about certain information orders
Forfeiture (ss. 23-23B)
In force
23. Forfeiture: terrorist property offences
In force
23A. Forfeiture: other terrorism offences and offences with a terrorist connection
In force
23B. Forfeiture: supplementary provisions
Seizure of terrorist cash (ss. 24-31)
Repealed
24. Interpretation
Repealed
25. Seizure and detention
Repealed
26. Continued detention
Repealed
27. Detained cash
Repealed
28. Forfeiture
Repealed
29. Forfeiture: appeal
Repealed
30. Treatment of forfeited cash
Repealed
31. Rules of court