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Anti-terrorism, Crime and Security Act 2001 (c. 24)Introductory TextPart 1 Terrorist Property (ss. 1-3)1. Forfeiture of terrorist property2. Amendments relating to section 13. Terrorist property: amendmentsPart 2 Freezing Orders (ss. 4-16)Orders (ss. 4-8)4. Power to make order5. Contents of order6. Contents: further provisions7. Review of order8. Duration of orderInterpretation (s. 9)9. Nationals and residentsOrders: procedure etc. (ss. 10-14)10. Procedure for making freezing orders11. Procedure for making certain amending orders12. Procedure for revoking orders13. De-hybridisation14. Orders: supplementaryMiscellaneous (ss. 15-16)15. The Crown16. RepealsPart 3 Disclosure of Information (ss. 17-20)17. Extension of existing disclosure powers18. Restriction on disclosure of information for overseas purposes19. Disclosure of information held by revenue departments20. Interpretation of Part 3Part 4 Immigration and Asylum (ss. 21-36)Suspected international terrorists (ss. 21-32)21. Suspected international terrorist: certification22. Deportation, removal, &c.23. Detention24. Bail25. Certification: appeal26. Certification: review27. Appeal and review: supplementary28. Review of sections 21 to 2329. Duration of sections 21 to 2330. Legal proceedings: derogation31. Interpretation32. Channel Islands and Isle of ManRefugee Convention (ss. 33-34)33. Certificate that Convention does not apply34. ConstructionSpecial Immigration Appeals Commission (s. 35)35. Status of CommissionFingerprints (s. 36)36. Destruction of fingerprintsPart 5 Race and Religion (ss. 37-42)37. Meaning of racial hatred38. Meaning of fear and hatred39. Religiously aggravated offences40. Racial hatred offences: penalties41. Hatred and fear offences: penalties42. SavingPart 6 Weapons of Mass Destruction (ss. 43-57)Amendment of the Biological Weapons Act 1974 and the Chemical Weapons Act 1996 (ss. 43-46)43. Transfers of biological agents and toxins44. Extraterritorial application of biological weapons offences45. Customs and Excise prosecutions for biological weapons offences46. Customs and Excise prosecutions for chemical weapons offencesNuclear weapons (ss. 47-49)47. Use etc. of nuclear weapons48. Exceptions49. DefencesAssisting or inducing weapons-related acts overseas (s. 50)50. Assisting or inducing certain weapons-related acts overseasSupplemental provisions relating to sections 47 and 50 (ss. 51-56)51. Extraterritorial application52. Powers of entry53. Revenue and Customs prosecutions54. Offences55. Consent to prosecutions56. Interpretation of Part 6Extension of Part 6 to dependencies (s. 57)57. Power to extend Part 6 to dependenciesPart 7 Security of Pathogens and Toxins (ss. 58-75)58. Pathogens and toxins in relation to which requirements under Part 7 apply59. Duty to notify Secretary of State before keeping or using dangerous substances60. Information about security of dangerous substances61. Information about persons with access to dangerous substances62. Directions requiring security measures63. Directions requiring disposal of dangerous substances64. Directions requiring denial of access65. Powers of entry66. Search warrants67. Offences68. Bodies corporate69. Partnerships and unincorporated associations70. Denial of access: appeals71. Other appeals72. Giving of directions or notices73. Orders and regulations74. Interpretation of Part 775. Power to extend Part 7 to animal or plant pathogens, pests or toxic chemicalsPart 8 Security of Nuclear Industry (ss. 76-81)76. Atomic Energy Authority special constables77. Regulation of security of civil nuclear industry78. Repeals relating to security of civil nuclear installations79. Prohibition of disclosures relating to nuclear security80. Prohibition of disclosures of uranium enrichment technology80A. Extension of Official Secrets Acts to certain places81. Part 8: supplementaryPart 9 Aviation Security (ss. 82-88)82. Arrest without warrant83. Trespass on aerodrome: penalty84. Removal of intruder85. Aviation security services86. Detention of aircraft87. Air cargo agent: documents88. Extent outside United KingdomPart 10 Police Powers (ss. 89-101)Identification (ss. 89-95)89. Fingerprinting of terrorist suspects90. Searches, examinations and fingerprinting: England and Wales91. Searches, examinations and fingerprinting: Northern Ireland92. Photographing of suspects etc.: England and Wales93. Photographing of suspects etc.: Northern Ireland94. Powers to require removal of disguises: England and Wales95. Powers to require removal of disguises: Northern IrelandPowers of stop, search and seizure in Northern Ireland (ss. 96-97)96. Power to stop and search in anticipation of violence97. Seized articlesMoD and transport police (ss. 98-101)98. Jurisdiction of MoD police99. Provision of assistance by MoD police100. Jurisdiction of transport police101. Further provisions about transport police and MoD policePart 11 Retention of Communications Data (ss. 102-107)102. Codes and agreements about the retention of communications data103. Procedure for codes of practice104. Directions about retention of communications data105. Lapsing of powers in section 104106. Arrangements for payments107. Interpretation of Part 11Part 12 Bribery and Corruption (ss. 108-110)108. Bribery and corruption: foreign officers etc.109. Bribery and corruption committed outside the UK110. Presumption of corruption not to applyPart 13 Miscellaneous (ss. 111-121)Third pillar of the European Union (ss. 111-112)111. Implementation of the third pillar112. Third pillar: supplementalDangerous substances (ss. 113-115)113. Use of noxious substances or things to cause harm and intimidate113A Application of section 113113B Consent to prosecution for offence under section 113114. Hoaxes involving noxious substances or things115. Sections 113 and 114: supplementaryIntelligence Services Act 1994 (s. 116)116. Amendments of Intelligence Services Act 1994Terrorism Act 2000 (ss. 117-121)117. Information about acts of terrorism118. Port and airport controls for domestic travel119. Passenger information120. Weapons training for terrorists121. Crown Court judges: Northern IrelandPart 14 Supplemental (ss. 122-129)122. Review of Act123. Effect of report124. Consequential and supplementary provision125. Repeals and revocation126. Expenses127. Commencement128. Extent129. Short titleSchedule 1 Forfeiture of terrorist propertySchedule 1, Part 1 Introductory: forfeiture of terrorist cash (para. 1)Schedule 1, Part 2 Seizure and detention of terrorist cash (paras. 2-5)Schedule 1, Part 2A Forfeiture of terrorist cash without court order (paras. 5A-5F)Schedule 1, Part 3 Forfeiture of terrorist cash (paras. 6-8)Schedule 1, Part 4 Miscellaneous (paras. 9-10)Schedule 1, Part 4A Forfeiture of Terrorist Assets (paras. 10A-10P)Schedule 1, Part 4B Forfeiture of Terrorist Money Held in Certain Accounts (paras. 10Q-10Z7)Schedule 1, Part 4BA Seizure and Detention of Terrorist Cryptoassets (paras. 10Z7A-10Z7AI)Schedule 1, Part 4BB Terrorist Cryptoassets: Crypto Wallet Freezing Orders (paras. 10Z7B-10Z7BE)Schedule 1, Part 4BC Forfeiture of Terrorist Cryptoassets (paras. 10Z7C-10Z7CM)Schedule 1, Part 4BD Conversion of Cryptoassets (paras. 10Z7D-10Z7DL)Schedule 1, Part 4C Offences (para. 10Z8)Schedule 1, Part 4D Proceedings Under This Schedule (para. 10Z9)Schedule 1, Part 5 Property earmarked as terrorist property (paras. 11-16)Schedule 1, Part 6 Interpretation (paras. 17-19)Schedule 2 Terrorist property: amendmentsSchedule 2, Part 1 Account monitoring orders (para 1)Schedule 2, Part 2 Restraint orders (paras. 2-4)Schedule 2, Part 3 Disclosure of informationSchedule 2, Part 4 Financial information ordersSchedule 3 Freezing ordersSchedule 4 Extension of existing disclosure powersSchedule 4, Part 1 Enactments to which section 17 appliesSchedule 4, Part 2 Northern Ireland legislation to which section 17 appliesSchedule 5 Pathogens and toxinsSchedule 6 The Pathogens Access Appeal CommissionSchedule 7 Transport police and MoD police: further provisionsSchedule 8 Repeals and revocationSchedule 8, Part 1 Terrorist propertySchedule 8, Part 2 Freezing ordersSchedule 8, Part 3 Immigration and asylumSchedule 8, Part 4 Race and religionSchedule 8, Part 5 Civil nuclear securitySchedule 8, Part 6 Police powersSchedule 8, Part 7 Miscellaneous
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 April 2024 - onwards
Version 7 of 7

Schedule 1, Part 4B Forfeiture of Terrorist Money Held in Certain Accounts (paras. 10Q-10Z7)

Application for account freezing order

10Q

(1) This paragraph applies if an enforcement officer has reasonable grounds for suspecting that money held in an account maintained with a relevant financial institution -

(a) is within subsection (1)(a) or (b) of section 1, or

(b) is property earmarked as terrorist property.

(1A) In this Part of this Schedule, "relevant financial institution" means -

(a) a bank,

(b) a building society,

(c) an electronic money institution, or

(d) a payment institution.

(2) Where this paragraph applies the enforcement officer may apply to the relevant court for an account freezing order in relation to the account in which the money is held.

(3) But -

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