Terrorist Asset-Freezing etc. Act 2010
Terrorist Asset-Freezing etc. Act 2010 (2010 c. 38)
- Terrorist Asset-Freezing etc. Act 2010 (2010 c. 38)
- Part 1 Terrorist Asset-Freezing
- CHAPTER 1 Designated persons
- 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
- CHAPTER 2 Prohibitions in relation to designated persons
- 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.
- CHAPTER 3 Information
- 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
- CHAPTER 4 Supplementary 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
- SCHEDULES
- SCHEDULE 1 Consequential amendments
- Part 1 Terrorist asset-freezing
- Rules of the Court of Judicature (Northern Ireland) 1980 (S.R. 1980 No.346)
- Civil Procedure Rules 1998 (S.I. 1998/3132)
- Money Laundering Regulations 2007 (S.I. 2007/2157)
- Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298)
- Payment Services Regulations 2009 (S.I. 2009/209)
- Part 2 Terrorist financing, money laundering etc.
- Amendment relating to section 48: branches
- Amendments relating to section 50: circumvention
- Amendments relating to section 51: Northern Ireland credit unions
- SCHEDULE 2 Repeals and revocations
- Part 1 Terrorist asset-freezing
- Part 2 Terrorist financing, money laundering etc.
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