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Part 1 Terrorist Asset-Freezing
Introductory
Final designations
- 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
- 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
- 10 Confidential information
- 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
- 18 Circumventing prohibitions etc
- 19 Reporting obligations of relevant institutions
- 20 Powers to request information
- 21 Production of documents
- 22 Failure to comply with request for information
- 24 Co-operation with UK or international investigations
- 25 Application of provisions
- 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
- 32 Penalties
- 33 Extra-territorial application of offences
- 34 Liability of officers of body corporate etc
- 35 Jurisdiction to try offences
- 36 Time limit for proceedings for summary offences
- 37 Consent to prosecution
- 38 Procedure for offences by unincorporated bodies
- 39 Meaning of “funds” and “economic resources”
- 40 Meaning of “financial services”
- 41 Meaning of “relevant institution”
- 42 Interpretation: general
- 43 Service of notices
- 44 Crown application
- 45 Consequential amendments, repeals and revocations
- 46 Transitional provisions and savings
- 47 Power to repeal Part
- 48 Directions to branches of credit institutions and financial institutions
- 49 Directions in relation to subsidiaries
- Part 1 Terrorist Asset-Freezing
- Part 2 Terrorist Financing, Money Laundering etc
- Part 1 Terrorist Asset-Freezing
- Part 2 Terrorist Financing, Money Laundering etc
Prohibitions
Exceptions and licences
Circumventing prohibitions etc
Information for Treasury
Disclosure of information by Treasury
Other
Supervision of exercise of powers
Offences
Interpretation
Miscellaneous
Part 2 Terrorist Financing, Money Laundering etc
Directions in particular cases
General directions and other requirements
Minor amendments and repeals
Part 3 Final Provisions
Extent etc
Commencement and short title
SCHEDULE 1 Consequential Amendments
SCHEDULE 2 Repeals and Revocations
Practice Areas
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