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

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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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