1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2000
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  1. Terrorism Act 2000 (c. 11)
  2. Part IV Terrorist Investigations (ss. 32-39)
  3. Information and evidence (ss. 37-39)
  4. 37A. Disclosure orders in relation to terrorist financing investigations
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 January 2018 - onwards
  Version 2 of 2    

37A. Disclosure orders in relation to terrorist financing investigations

Schedule 5A (terrorist financing investigations: disclosure orders) has effect.

Comparing proposed amendment...
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