Counter-Terrorism Act 2008
Counter-Terrorism Act 2008 (2008 c. 28)
- Counter-Terrorism Act 2008 (2008 c. 28)
- Part 1 Powers to gather and share information
- Power to remove documents for examination
- 1 Power to remove documents for examination
- 2 Offence of obstruction
- 3 Items subject to legal privilege
- 4 Record of removal
- 5 Retention of documents
- 6 Access to documents
- 7 Photographing and copying of documents
- 8 Return of documents
- 9 Power to remove documents: supplementary provisions
- Power to take fingerprints and samples from person subject to control order
- 10 Power to take fingerprints and samples: England and Wales
- 11 Power to take fingerprints and samples: Scotland
- 12 Power to take fingerprints and samples: Northern Ireland
- 13 Power to take fingerprints and samples: transitional provision
- Retention and use of fingerprints and samples
- 14 Material subject to the Police and Criminal Evidence Act 1984
- 15 Material subject to the Police and Criminal Evidence (Northern Ireland) Order 1989
- 16 Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland
- 17 Material subject to the Terrorism Act 2000: Scotland
- 18 Destruction of national security material not subject to existing statutory restrictions
- 18A Retention of material: general
- 18AA Retention of material from INTERPOL
- 18AB Retention of material from INTERPOL: supplementary
- 18B Retention for purposes of national security
- 18BA Retention of further fingerprints
- 18C Destruction of copies
- 18D Use of retained material
- 18E Sections 18 to 18E: supplementary provisions
- Disclosure of information and the intelligence services
- 19 Disclosure and the intelligence services
- 20 Disclosure and the intelligence services: supplementary provisions
- 21 Disclosure and the intelligence services: interpretation
- Part 2 Post-charge questioning of terrorist suspects
- 22 Post-charge questioning: England and Wales
- 23 Post-charge questioning: Scotland
- 24 Post-charge questioning: Northern Ireland
- 25 Recording of interviews
- 26 Issue and revision of code of practice
- 27 Meaning of “terrorism offence”
- Part 3 Prosecution and punishment of terrorist offences
- Jurisdiction
- 28 Jurisdiction to try offences committed in the UK
- Consent to prosecution
- 29 Consent to prosecution of offence committed outside UK
- Sentencing
- 30 Sentences for offences with a terrorist connection: ... ... Northern Ireland
- 31 Sentences for offences with a terrorist connection: Scotland
- 32 Sentences for offences with a terrorist connection: armed forces
- 33 Power to amend list of offences where terrorist connection to be considered
- Forfeiture
- 34 Forfeiture: terrorist property offences
- 35 Forfeiture: other terrorism offences and offences with a terrorist connection
- 36 Forfeiture: supplementary provisions
- 37 Forfeiture: application of proceeds to compensate victims
- 38 Forfeiture: other amendments
- 39 Forfeiture: consequential amendments
- Part 4 Notification requirements
- Introductory
- 40 Scheme of this Part
- Offences to which this Part applies
- 41 Offences to which this Part applies: terrorism offences
- 42 Offences to which this Part applies: offences having a terrorist connection
- 43 Offences dealt with before commencement
- Persons to whom the notification requirements apply
- 44 Persons to whom the notification requirements apply
- 45 Sentences or orders triggering notification requirements
- 46 Power to amend specified terms or periods of imprisonment or detention
- Notification requirements
- 47 Initial notification
- 48 Notification of changes : general
- 48A Notification of changes: financial information and information about identification documents
- 49 Periodic re-notification
- 50 Method of notification and related matters
- 51 Meaning of “local police area”
- 52 Travel outside the United Kingdom
- Period for which notification requirements apply
- 53 Period for which notification requirements apply
- Offences in relation to notification
- 54 Offences relating to notification
- 55 Effect of absence abroad
- 56 Notification on return after absence from UK
- Entry and search of home address
- 56A Power to enter and search home address
- Supplementary provisions
- 57 Notification orders
- 58 Foreign travel restriction orders
- 59 Application of Part to service offences and related matters
- 60 Minor definitions for Part 4
- 61 References to a person being “dealt with” for an offence
- Part 5 Terrorist financing and money laundering
- 62 Terrorist financing and money laundering
- Part 6 Financial restrictions proceedings
- Chapter 1 Application to set aside financial restrictions decision
- 63 Application to set aside financial restrictions decision
- 64 UN terrorism orders
- Chapter 2 Financial restrictions proceedings
- Introductory
- 65 Financial restrictions proceedings
- Rules of court, disclosure and related matters
- 66 General provisions about rules of court
- 67 Rules of court about disclosure
- 68 Appointment of special advocate
- 69 Intercept evidence
- 70 Qualification of duty to give reasons
- Supplementary provisions
- 71 Allocation of proceedings to Queen's Bench Division
- 72 Initial exercise of powers by Lord Chancellor
- 73 Interpretation
- Part 7 Miscellaneous
- Inquiries
- 74 Inquiries: intercept evidence
- Amendment of definition of “terrorism” etc
- 75 Amendment of definition of “terrorism” etc
- Terrorist offences
- 76 Offences relating to information about members of armed forces etc
- 77 Terrorist property: disclosure of information about possible offences
- Control orders
- 78 Control orders: powers of entry and search
- 79 Control orders: meaning of involvement in terrorism-related activity
- 80 Time allowed for representations by controlled person
- 81 Application for anonymity for controlled person
- Pre-charge detention of terrorist suspects
- 82 Pre-charge detention: minor amendments
- Forfeiture of terrorist cash
- 83 Forfeiture of terrorist cash: determination of period for which cash may be detained
- 84 Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings
- Costs of policing at gas facilities
- 85 Costs of policing at gas facilities: England and Wales
- 86 Costs of policing at gas facilities: Scotland
- 87 Designated gas transporters
- 88 Costs of policing at gas facilities: recovery of costs
- 89 Costs of policing at gas facilities: supplementary provisions
- 90 Application of provisions to costs incurred before commencement
- Appointment of special advocates in Northern Ireland
- 91 Appointment of special advocates in Northern Ireland
- Part 8 Supplementary provisions
- General definitions
- 92 Meaning of “terrorism”
- 93 Meaning of offence having a “terrorist connection”
- 94 Meaning of “ancillary offence”
- 95 Meaning of “service court” and “service offence”
- Orders and regulations
- 96 Orders and regulations
- 97 Orders and regulations: affirmative and negative resolution procedure
- Financial provisions
- 98 Financial provisions
- Repeals and revocations
- 99 Repeals and revocations
- Final provisions
- 100 Commencement
- 101 Extent
- 102 Short title
- SCHEDULES
- SCHEDULE 1 Disclosure and the intelligence services: consequential amendments
- Anti-terrorism, Crime and Security Act 2001 (c. 24)
- Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)
- Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)
- Immigration, Asylum and Nationality Act 2006 (c. 13)
- Statistics and Registration Service Act 2007 (c. 18)
- SCHEDULE 1A Offences where terrorist connection not required to be considered
- Terrorism Act 2000
- Anti-terrorism, Crime and Security Act 2001
- Terrorism Act 2006
- Counter-Terrorism Act 2008
- Terrorism Prevention and Investigation Measures 2011
- Counter-Terrorism and Security Act 2015
- Ancillary offences
- SCHEDULE 2 Offences committed before the commencement of section 1 of the Counter-Terrorism and Sentencing Act 2021 where terrorist connection to be considered
- Common law offences
- Statutory offences
- Ancillary offences
- SCHEDULE 3 Forfeiture: consequential amendments
- Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))
- Terrorism Act 2000 (c. 11)
- Proceeds of Crime Act 2002 (c. 29)
- SCHEDULE 3A Notification requirements: financial information and information about identification documents
- Financial information
- Information about identification documents
- SCHEDULE 4 Notification orders
- Introductory
- Corresponding foreign offences
- Conditions for making a notification order
- Application for notification order
- Effect of notification order
- Adaptation of provisions of this Part in relation to foreign proceedings
- SCHEDULE 5 Foreign travel restriction orders
- Introductory
- Conditions for making a foreign travel restriction order
- Application for foreign travel restriction order
- Provisions of a foreign travel restriction order
- Duration of foreign travel restriction order
- Variation, renewal or discharge of order
- Provisions of renewed or varied order
- Appeals
- Breach of foreign travel restriction order an offence
- Meaning of “terrorism activity”
- SCHEDULE 6 Notification requirements: application to service offences
- Service offences to which this Part applies: terrorism offences
- Service offences to which this Part applies: offences having a terrorist connection
- Service offences dealt with before commencement
- Service offences: persons to whom notification requirements apply
- Service offences: sentences or orders triggering notification requirements
- Service offences: power to amend specified terms or periods of imprisonment or detention
- Service offences: period for which notification requirements apply
- Modifications in relation to service offences etc
- Application of power to make transitional modifications etc
- SCHEDULE 7 Terrorist financing and money laundering
- Part 1 Conditions for giving a direction
- Conditions for giving a direction
- Main definitions
- Part 2 Persons to whom a direction may be given
- Persons to whom a direction may be given
- Persons operating in the financial sector
- Meaning of “credit institution” and “financial institution”
- Exceptions
- Interpretation of this Part
- Power to amend
- Part 3 Requirements that may be imposed by a direction
- Requirements that may be imposed by a direction
- Customer due diligence
- Ongoing monitoring
- Systematic reporting
- Limiting or ceasing business
- Part 4 Procedural provisions and licensing
- General directions to be given by order
- Specific directions: notification and duration of directions
- General directions: publication and duration of directions
- Directions limiting or ceasing business: exemption by licence
- Part 5 Enforcement: information powers
- Enforcement authorities and officers
- Power to require information or documents
- Entry, inspection without a warrant etc
- Entry to premises under warrant
- Restrictions on powers
- Failure to comply with information requirement
- Powers of local enforcement officers
- Part 6 Enforcement: civil penalties
- Power to impose civil penalties
- Imposition of penalty by HMRC: procedure ...
- Offer of review
- Review by HMRC
- Extensions of time
- Review out of time
- Nature of review etc
- Bringing of appeals against decisions of HMRC
- Imposition of penalty by other enforcement authority: procedure
- Appeal against imposition of civil penaltyother than by HMRC
- Payment and recovery of civil penalties
- Part 7 Enforcement: offences
- Offences: failure to comply with requirement imposed by direction
- Offences: relevant person circumventing requirements
- Offences in connection with licences
- Extra-territorial application of offences
- Prosecution of offences
- Jurisdiction to try offences
- Time limit for summary proceedings
- Liability of officers of bodies corporate etc
- Proceedings against unincorporated bodies
- Part 8 Supplementary and general
- Report to Parliament
- Supervision by supervisory authority
- Assistance in preparing guidance
- Functions of Financial Conduct Authority
- Notices
- Crown application
- Meaning of “United Kingdom person”
- Interpretation
- Index of defined expressions
- SCHEDULE 8 Offences relating to information about members of armed forces etc: supplementary provisions
- SCHEDULE 9 Repeals and revocations
- Part 1 Retention and use of fingerprints and samples
- Part 2 Disclosure of information and the intelligence services
- Part 3 Forfeiture
- Part 4 Financial restrictions proceedings
- Part 5 Control orders
- Part 6 Pre-charge detention
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