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Part 1 Terrorist Asset-Freezing

Introductory

  • 1 Meaning of “designated person”

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

    • Prohibitions

    • 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

    • 16 Exceptions
    • 17 Licences

    Circumventing prohibitions etc

    • 18 Circumventing prohibitions etc

      • Information for Treasury

      • 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

      • 23 General power to disclose information

      Other

      • 24 Co-operation with UK or international investigations
      • 25 Application of provisions

        • Supervision of exercise of powers

        • 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

        • 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

        Interpretation

        • 39 Meaning of “funds” and “economic resources”
        • 40 Meaning of “financial services”
        • 41 Meaning of “relevant institution”
        • 42 Interpretation: general

        Miscellaneous

        • 43 Service of notices
        • 44 Crown application
        • 45 Consequential amendments, repeals and revocations
        • 46 Transitional provisions and savings
        • 47 Power to repeal Part

        Part 2 Terrorist Financing, Money Laundering etc

        Directions in particular cases

        • 48 Directions to branches of credit institutions and financial institutions
        • 49 Directions in relation to subsidiaries

        General directions and other requirements

        • 50 Circumventing requirements of Schedule 7 directions

        Minor amendments and repeals

        • 51 Northern Ireland credit unions
        • 52 Consequential amendments and repeals

        Part 3 Final Provisions

        Extent etc

        • 53 Extent
        • 54 Channel Islands, Isle of Man and British overseas territories

        Commencement and short title

        • 55 Commencement
        • 56 Short title

        SCHEDULE 1 Consequential Amendments

        • Part 1 Terrorist Asset-Freezing
        • Part 2 Terrorist Financing, Money Laundering etc

        SCHEDULE 2 Repeals and Revocations

        • Part 1 Terrorist Asset-Freezing
        • Part 2 Terrorist Financing, Money Laundering etc

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