Anti-terrorism, Crime and Security Act 2001
Anti-terrorism, Crime and Security Act 2001 (2001 c. 24)
- Anti-terrorism, Crime and Security Act 2001 (2001 c. 24)
- Part 1 Terrorist Property
- 1 Forfeiture of terrorist property
- 2 Amendments relating to section 1
- 3 Terrorist property: amendments
- Part 2 Freezing Orders
- Orders
- 4 Power to make order
- 5 Contents of order
- 6 Contents: further provisions
- 7 Review of order
- 8 Duration of order
- Interpretation
- 9 Nationals and residents
- Orders: procedure etc.
- 10 Procedure for making freezing orders
- 11 Procedure for making certain amending orders
- 12 Procedure for revoking orders
- 13 De-hybridisation
- 14 Orders: supplementary
- Miscellaneous
- 15 The Crown
- 16 Repeals
- Part 3 Disclosure of Information
- 17 Extension of existing disclosure powers
- 18 Restriction on disclosure of information for overseas purposes
- 19 Disclosure of information held by revenue departments
- 20 Interpretation of Part 3
- Part 4 Immigration and Asylum
- Suspected international terrorists
- 21 Suspected international terrorist: certification
- 22 Deportation, removal, &c.
- 23 Detention
- 24 Bail
- 25 Certification: appeal
- 26 Certification: review
- 27 Appeal and review: supplementary
- 28 Review of sections 21 to 23
- 29 Duration of sections 21 to 23
- 30 Legal proceedings: derogation
- 31 Interpretation
- 32 Channel Islands and Isle of Man
- Refugee Convention
- 33 Certificate that Convention does not apply
- 34 Construction
- Special Immigration Appeals Commission
- 35 Status of Commission
- Fingerprints
- 36 Destruction of fingerprints
- Part 5 Race and Religion
- 37 Meaning of racial hatred
- 38 Meaning of fear and hatred
- 39 Religiously aggravated offences
- 40 Racial hatred offences: penalties
- 41 Hatred and fear offences: penalties
- 42 Saving
- Part 6 Weapons of Mass Destruction
- Amendment of the Biological Weapons Act 1974 and the Chemical Weapons Act 1996
- 43 Transfers of biological agents and toxins
- 44 Extraterritorial application of biological weapons offences
- 45 Customs and Excise prosecutions for biological weapons offences
- 46 Customs and Excise prosecutions for chemical weapons offences
- Nuclear weapons
- 47 Use etc. of nuclear weapons
- 48 Exceptions
- 49 Defences
- Assisting or inducing weapons-related acts overseas
- 50 Assisting or inducing certain weapons-related acts overseas
- Supplemental provisions relating to sections 47 and 50
- 51 Extraterritorial application
- 52 Powers of entry
- 53 Revenue and Customs prosecutions
- 54 Offences
- 55 Consent to prosecutions
- 56 Interpretation of Part 6
- Extension of Part 6 to dependencies
- 57 Power to extend Part 6 to dependencies
- Part 7 Security of Pathogens and Toxins
- 58 Pathogens and toxins in relation to which requirements under Part 7 apply
- 59 Duty to notify Secretary of State before keeping or using dangerous substances
- 60 Information about security of dangerous substances
- 61 Information about persons with access to dangerous substances
- 62 Directions requiring security measures
- 63 Directions requiring disposal of dangerous substances
- 64 Directions requiring denial of access
- 65 Powers of entry
- 66 Search warrants
- 67 Offences
- 68 Bodies corporate
- 69 Partnerships and unincorporated associations
- 70 Denial of access: appeals
- 71 Other appeals
- 72 Giving of directions or notices
- 73 Orders and regulations
- 74 Interpretation of Part 7
- 75 Power to extend Part 7 to animal or plant pathogens, pests or toxic chemicals
- Part 8 Security of Nuclear Industry
- 76 Atomic Energy Authority special constables
- 77 Regulation of security of civil nuclear industry
- 78 Repeals relating to security of civil nuclear installations
- 79 Prohibition of disclosures relating to nuclear security
- 80 Prohibition of disclosures of uranium enrichment technology
- 80A Extension of Official Secrets Acts to certain places
- 81 Part 8: supplementary
- Part 9 Aviation Security
- 82 Arrest without warrant
- 83 Trespass on aerodrome: penalty
- 84 Removal of intruder
- 85 Aviation security services
- 86 Detention of aircraft
- 87 Air cargo agent: documents
- 88 Extent outside United Kingdom
- Part 10 Police Powers
- Identification
- 89 Fingerprinting of terrorist suspects
- 90 Searches, examinations and fingerprinting: England and Wales
- 91 Searches, examinations and fingerprinting: Northern Ireland
- 92 Photographing of suspects etc.: England and Wales
- 93 Photographing of suspects etc.: Northern Ireland
- 94 Powers to require removal of disguises: England and Wales
- 95 Powers to require removal of disguises: Northern Ireland
- Powers of stop, search and seizure in Northern Ireland
- 96 Power to stop and search in anticipation of violence
- 97 Seized articles
- MoD and transport police
- 98 Jurisdiction of MoD police
- 99 Provision of assistance by MoD police
- 100 Jurisdiction of transport police
- 101 Further provisions about transport police and MoD police
- Part 11 Retention of Communications Data
- 102 Codes and agreements about the retention of communications data
- 103 Procedure for codes of practice
- 104 Directions about retention of communications data
- 105 Lapsing of powers in section 104
- 106 Arrangements for payments
- 107 Interpretation of Part 11
- Part 12 Bribery and Corruption
- 108 Bribery and corruption: foreign officers etc.
- 109 Bribery and corruption committed outside the UK
- 110 Presumption of corruption not to apply
- Part 13 Miscellaneous
- Third pillar of the European Union
- 111 Implementation of the third pillar
- 112 Third pillar: supplemental
- Dangerous substances
- 113 Use of noxious substances or things to cause harm and intimidate
- 113A Application of section 113
- 113B Consent to prosecution for offence under section 113
- 114 Hoaxes involving noxious substances or things
- 115 Sections 113 and 114: supplementary
- Intelligence Services Act 1994
- 116 Amendments of Intelligence Services Act 1994
- Terrorism Act 2000
- 117 Information about acts of terrorism
- 118 Port and airport controls for domestic travel
- 119 Passenger information
- 120 Weapons training for terrorists
- 121 Crown Court judges: Northern Ireland
- Part 14 Supplemental
- 122 Review of Act
- 123 Effect of report
- 124 Consequential and supplementary provision
- 125 Repeals and revocation
- 126 Expenses
- 127 Commencement
- 128 Extent
- 129 Short title
- SCHEDULES
- SCHEDULE 1 Forfeiture of terrorist property
- PART 1 Introductory: forfeiture of terrorist cash
- Terrorist cash
- PART 2 Seizure and detention of terrorist cash
- Seizure of cash
- Detention of seized cash
- Payment of detained cash into an account
- Release of detained cash
- PART 2A Forfeiture of terrorist cash without court order
- Cash forfeiture notice
- Effect of cash forfeiture notice
- Detention following lapse of cash forfeiture notice
- Application to set aside forfeiture
- Release of cash subject to cash forfeiture notice
- Application of cash forfeited under cash forfeiture notice
- PART 3 Forfeiture of terrorist cash
- Forfeiture
- Appeal against decision in forfeiture proceedings
- Extended time for appealing in certain cases where deproscription order made
- Application of forfeited cash
- PART 4 Miscellaneous: terrorist cash
- Victims
- Restrictions on release
- Compensation
- PART 4A Forfeiture of terrorist assets
- Definition of “listed asset”
- Seizure of listed assets
- Initial detention of seized property
- Further detention of seized property
- Testing and safekeeping of property seized under paragraph 10B
- Release of detained property
- Forfeiture
- Associated and joint property
- Agreements about associated and joint property
- Associated and joint property: default of agreement
- Paragraphs 10G to 10J: appeals
- Extended time for appealing in certain cases where deproscription order made
- Realisation of forfeited property
- Proceeds of realisation
- Victims
- Compensation
- PART 4B Forfeiture of terrorist money held in certain accounts
- Application for account freezing order
- Meaning of “bank”
- Making of account freezing order
- Variation and setting aside of account freezing order
- Exclusions
- Restriction on proceedings and remedies
- Account forfeiture notice
- Giving of account forfeiture notice
- Lapse of account forfeiture notice
- Application to set aside forfeiture
- Application of money forfeited under account forfeiture notice
- Forfeiture order
- Continuation of account freezing order pending appeal
- Appeal against decision under paragraph 10Z2
- Extended time for appealing in certain cases where deproscription order made
- Application of money forfeited under account forfeiture order
- Victims etc
- Compensation
- PART 4BA Seizure and detention of terrorist cryptoassets
- Interpretation
- Seizure of cryptoasset-related items
- Initial detention of cryptoasset-related items
- Further detention of cryptoasset-related items
- Seizure of cryptoassets
- Prior authorisation for detention of cryptoassets
- Initial detention of cryptoassets
- Further detention of cryptoassets
- Safekeeping of cryptoasset-related items and cryptoassets
- Release of cryptoasset-related items and cryptoassets
- PART 4BB Terrorist cryptoassets: crypto wallet freezing orders
- Interpretation
- Application for crypto wallet freezing order
- Making of crypto wallet freezing order
- Variation and setting aside of crypto wallet freezing order
- Exclusions
- Restriction on proceedings and remedies
- PART 4BC Forfeiture of terrorist cryptoassets
- Interpretation
- Forfeiture
- Forfeiture: supplementary
- Associated and joint property
- Agreements about associated and joint property
- Associated and joint property: default of agreement
- Continuation of crypto wallet freezing order pending appeal
- Paragraphs 10Z7CA to 10Z7CE: appeals
- Extended time for appealing in certain cases where deproscription order made
- Realisation or destruction of forfeited cryptoassets etc
- Proceeds of realisation
- Victims etc: detained cryptoassets
- Victims etc: crypto wallet freezing orders
- Compensation
- PART 4BD Conversion of cryptoassets
- Interpretation
- Detained cryptoassets: conversion
- Frozen crypto wallet: conversion
- Conversion: existing forfeiture proceedings
- Detained cryptoassets: detention of proceeds of conversion
- Frozen crypto wallets: detention of proceeds of conversion
- Release of detained converted cryptoassets
- Forfeiture
- Forfeiture: appeals
- Extended time for appealing in certain cases where deproscription order made
- Application of forfeited converted cryptoassets
- Victims etc
- Compensation
- PART 4C OFFENCES
- Offences in relation to counter-terrorism financial investigators
- PART 4D Proceedings under this Schedule
- Powers for prosecutors to appear in proceedings
- PART 5 Property earmarked as terrorist property
- Property obtained through terrorism
- Property earmarked as terrorist property
- Tracing property
- Mixing property
- Accruing profits
- General exceptions
- PART 6 Interpretation
- Property
- Obtaining and disposing of property
- General interpretation
- SCHEDULE 2 Terrorist property: amendments
- PART 1 Account monitoring orders
- PART 2 Restraint orders
- PART 3 Disclosure of information
- PART 4 Financial information orders
- SCHEDULE 3 Freezing orders
- Interpretation
- Funds
- Making funds available
- Licences
- Information and documents
- Disclosure of information
- Offences
- Offences: procedure
- Offences by bodies corporate etc.
- Compensation
- Treasury’s duty to give reasons
- SCHEDULE 4 Extension of existing disclosure powers
- PART 1 Enactments to which section 17 applies
- Agricultural Marketing Act 1958 (c. 47)
- Harbours Act 1964 (c. 40)
- Cereals Marketing Act 1965 (c. 14)
- Agriculture Act 1967 (c. 22)
- Trade Descriptions Act 1968 (c. 29)
- Sea Fish Industry Act 1970 (c. 11)
- National Savings Bank Act 1971 (c. 29)
- Employment Agencies Act 1973 (c. 35)
- Fair Trading Act 1973 (c. 41)
- Prices Act 1974 (c. 24)
- Consumer Credit Act 1974 (c. 39)
- Health and Safety at Work etc. Act 1974 (c. 37)
- Sex Discrimination Act 1975 (c. 65)
- Race Relations Act 1976 (c. 74)
- Energy Act 1976 (c. 76)
- National Health Service Act 1977 (c. 49)
- Estate Agents Act 1979 (c. 38)
- Public Passenger Vehicles Act 1981 (c. 14)
- Fisheries Act 1981 (c. 29)
- Merchant Shipping (Liner Conferences) Act 1982 (c. 37)
- Civil Aviation Act 1982 (c. 16)
- Diseases of Fish Act 1983 (c. 30)
- Telecommunications Act 1984 (c. 12)
- Companies Act 1985 (c. 6)
- Airports Act 1986 (c. 31)
- Legal Aid (Scotland) Act 1986 (c. 47)
- Consumer Protection Act 1987 (c. 43)
- Companies Act 1989 (c. 40)
- Broadcasting Act 1990 (c. 42)
- Property Misdescriptions Act 1991 (c. 29)
- Water Industry Act 1991 (c. 56)
- Water Resources Act 1991 (c. 57)
- Timeshare Act 1992 (c. 35)
- Railways Act 1993 (c. 43)
- Coal Industry Act 1994 (c. 21)
- Shipping and Trading Interests (Protection) Act 1995 (c. 22)
- Pensions Act 1995 (c. 26)
- Goods Vehicles (Licensing of Operators) Act 1995 (c. 23)
- Chemical Weapons Act 1996 (c. 6)
- Bank of England Act 1998 (c. 11)
- Audit Commission Act 1998 (c. 18)
- Data Protection Act 1998 (c. 29)
- Police (Northern Ireland) Act 1998 (c. 32)
- Landmines Act 1998 (c. 33)
- Health Act 1999 (c. 8)
- Disability Rights Commission Act 1999 (c. 17)
- Access to Justice Act 1999 (c. 22)
- Nuclear Safeguards Act 2000 (c. 5)
- Finance Act 2000 (c. 21)
- Local Government Act 2000 (c. 22)
- Postal Services Act 2000 (c. 26)
- Utilities Act 2000 (c. 27)
- Transport Act 2000 (c. 38)
- Equality Act 2006
- PART 2 Northern Ireland legislation to which section 17 applies
- Transport Act (Northern Ireland) 1967 (c. 37 (N.I.))
- Sex Discrimination (Northern Ireland) Order 1976 (S.I. 1976/1042 (N.I. 15))
- Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I. 9))
- Access to Justice (Northern Ireland) Order 2003
- Agricultural Marketing (Northern Ireland) Order 1982 (S.I. 1982/1080 (N.I. 12))
- Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I. 6))
- Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987 (N.I. 20))
- Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1))
- Airports (Northern Ireland) Order 1994 (S.I. 1994/426 (N.I. 1))
- Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22))
- Gas (Northern Ireland) Order 1996 (S.I. 1996/275 (N.I. 2))
- Race Relations (Northern Ireland) Order 1997 (S.I. 1997/869 (N.I. 6))
- Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21))
- SCHEDULE 5 Pathogens and toxins
- Notes
- SCHEDULE 6 The Pathogens Access Appeal Commission
- Constitution and administration
- Procedure
- SCHEDULE 7 Transport police and MoD police: further provisions
- Police (Scotland) Act 1967 (c. 77)
- Firearms Act 1968 (c. 27)
- Police and Criminal Evidence Act 1984 (c. 60)
- Criminal Justice and Public Order Act 1994 (c. 33)
- Police Act 1996 (c. 16)
- Terrorism Act 2000 (c. 11)
- SCHEDULE 8 Repeals and revocation
- PART 1 Terrorist property
- PART 2 Freezing orders
- PART 3 Immigration and asylum
- PART 4 Race and religion
- PART 5 Civil nuclear security
- PART 6 Police powers
- PART 7 Miscellaneous
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