- Draft legislation
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Financial Services Act 2012 (Mutual Societies) Order 2018 No. 323
6. In regulation 4 of the Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001(1) (disapplication of section 19 of the Terrorism Act 2000(2) in relation to persons performing functions of a public nature) omit paragraphs (n) and (o) (which disapply section 19 in relation to the Registrar of Credit Unions for Northern Ireland and the Assistant Registrar of Credit Unions for Northern Ireland).
S.I. 2001/192, to which there are amendments not relevant to this Order.
2000 c. 11. Section 19 creates the offence of failing to disclose a belief or suspicion, where it arises in the course of a trade, business or employment, that a terrorist property offence has been committed. There are amendments, but none are relevant.
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