Terrorist Asset-Freezing etc. Act 2010 (c. 38)

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

Published date: 16 December 2010

Terrorist Asset-Freezing etc. Act 2010 (c. 38)

	Introductory Text
	Part 1 Terrorist Asset-Freezing (ss. 1-47)
	Chapter 1 Designated persons (ss. 1-10)
	Introductory (s. 1)
	1. Meaning of "designated person"
	Final designations (ss. 2-5)
	2. Treasury's power to make final designation
	3. Notification of final designation
	4. Duration of final designation
	5. Variation or revocation of final designation
	Interim designations (ss. 6-9)
	6. Treasury's power to make interim designation
	7. Notification of interim designation
	8. Duration of interim designation
	9. Variation or revocation of interim designation
	Confidential information (s. 10)
	10. Confidential information
	Chapter 2 Prohibitions in relation to designated persons (ss. 11-18)
	Prohibitions (ss. 11-15)
	11. Freezing of funds and economic resources
	12. Making funds or financial services available to designated person
	13. Making funds or financial services available for benefit of designated person
	14. Making economic resources available to designated person
	15. Making economic resources available for benefit of designated person
	Exceptions and licences (ss. 16-17)
	16. Exceptions
	17. Licences
	Circumventing prohibitions etc. (s. 18)
	18. Circumventing prohibitions etc.
	Chapter 3 Information (ss. 19-25)
	Information for Treasury (ss. 19-22)
	19. Reporting obligations of relevant institutions
	20. Powers to request information
	21. Production of documents
	22. Failure to comply with request for information
	Disclosure of information by Treasury (s. 23)
	23. General power to disclose information
	Other (ss. 24-25)
	24. Co-operation with UK or international investigations
	25. Application of provisions
	Chapter 4 Supplementary provisions (ss. 26-47)
	Supervision of exercise of powers (ss. 26-31)
	26. Appeal to the court in relation to designations
	27. Review of other decisions by the court
	28. Appeals and reviews: supplementary
	29. Initial exercise of powers to make rules of court
	30. Treasury report on operation of Part 1
	31. Independent review of operation of Part 1
	Offences (ss. 32-38)
	32. Penalties
	33. Extra-territorial application of offences
	34. Liability of officers of body corporate etc.
	35. Jurisdiction to try offences
	38. Procedure for offences by unincorporated bodies
	37. Consent to prosecution
	36. Time limit for proceedings for summary offences
	Interpretation (ss. 39-42)
	39. Meaning of "funds" and "economic resources"
	42. Interpretation: general
	41. Meaning of "relevant institution"
	40. Meaning of "financial services"
	Miscellaneous (ss. 43-47)
	44. Crown application
	47. Power to repeal Part
	45. Consequential amendments, repeals and revocations
	43. Service of notices
	46. Transitional provisions and savings
	Part 2 Terrorist financing, money laundering etc. (ss. 48-52)
	Directions in particular cases (ss. 48-49)
	48. Directions to branches of credit institutions and financial institutions
	49. Directions in relation to subsidiaries
	General directions and other requirements (s. 50)
	50. Circumventing requirements of Schedule 7 directions
	Minor amendments and repeals (ss. 51-52)
	51. Northern Ireland credit unions
	52. Consequential amendments and repeals
	Part 3 Final provisions (ss. 53-56)
	Extent etc. (ss. 53-54)
	53. Extent
	54. Channel Islands, Isle of Man and British overseas territories
	Commencement and short title (ss. 55-56)
	55. Commencement
	56. Short title
	Schedules
	Schedule 1 Consequential amendments
	Schedule 1, Part 1 Terrorist Asset-Freezing
	Schedule 1, Part 2 Terrorist financing, money laundering etc.
	Schedule 2 Repeals and revocations
	Schedule 2, Part 1 Terrorist Asset-Freezing
	Schedule 2, Part 2 Terrorist financing, money laundering etc.