icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Terrorist Asset-Freezing etc. Act 2010 (c. 38)Introductory TextPart 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 designation3. Notification of final designation4. Duration of final designation5. Variation or revocation of final designationInterim designations (ss. 6-9)6. Treasury's power to make interim designation7. Notification of interim designation8. Duration of interim designation9. Variation or revocation of interim designationConfidential information (s. 10)10. Confidential informationChapter 2 Prohibitions in relation to designated persons (ss. 11-18)Prohibitions (ss. 11-15)11. Freezing of funds and economic resources12. Making funds or financial services available to designated person13. Making funds or financial services available for benefit of designated person14. Making economic resources available to designated person15. Making economic resources available for benefit of designated personExceptions and licences (ss. 16-17)16. Exceptions17. LicencesCircumventing 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 institutions20. Powers to request information21. Production of documents22. Failure to comply with request for informationDisclosure of information by Treasury (s. 23)23. General power to disclose informationOther (ss. 24-25)24. Co-operation with UK or international investigations25. Application of provisionsChapter 4 Supplementary provisions (ss. 26-47)Supervision of exercise of powers (ss. 26-31)26. Appeal to the court in relation to designations27. Review of other decisions by the court28. Appeals and reviews: supplementary29. Initial exercise of powers to make rules of court30. Treasury report on operation of Part 131. Independent review of operation of Part 1Offences (ss. 32-38)32. Penalties33. Extra-territorial application of offences34. Liability of officers of body corporate etc.35. Jurisdiction to try offences38. Procedure for offences by unincorporated bodies37. Consent to prosecution36. Time limit for proceedings for summary offencesInterpretation (ss. 39-42)39. Meaning of "funds" and "economic resources"42. Interpretation: general41. Meaning of "relevant institution"40. Meaning of "financial services"Miscellaneous (ss. 43-47)44. Crown application47. Power to repeal Part45. Consequential amendments, repeals and revocations43. Service of notices46. Transitional provisions and savingsPart 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 institutions49. Directions in relation to subsidiariesGeneral directions and other requirements (s. 50)50. Circumventing requirements of Schedule 7 directionsMinor amendments and repeals (ss. 51-52)51. Northern Ireland credit unions52. Consequential amendments and repealsPart 3 Final provisions (ss. 53-56)Extent etc. (ss. 53-54)53. Extent54. Channel Islands, Isle of Man and British overseas territoriesCommencement and short title (ss. 55-56)55. Commencement56. Short titleSchedulesSchedule 1 Consequential amendmentsSchedule 1, Part 1 Terrorist Asset-FreezingSchedule 1, Part 2 Terrorist financing, money laundering etc.Schedule 2 Repeals and revocationsSchedule 2, Part 1 Terrorist Asset-FreezingSchedule 2, Part 2 Terrorist financing, money laundering etc.
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 9th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext

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
PreviousNext