SCHEDULES

SCHEDULE 2Repeals and revocations

Sections 45(2) and 52(2)

Part 1Terrorist asset-freezing

Reference

Extent of repeal or revocation

Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365)

The whole instrument.

Financial Services and Markets Act 2000 (Consequential Amendments) (No.2) Order 2001 (S.I. 2001/3801)

Article 2.

Al-Qa'ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111)

Article 1(6).

Terrorism (United Nations Measures) Order 2001 (Amendment) Regulations 2003 (S.I. 2003/1297)

The whole instrument.

Terrorism (United Nations Measures) Order 2001 (Amendment) Regulations 2005 (S.I. 2005/1525)

The whole instrument.

Serious Organised Crime and Police Act 2005 (Powers of Arrest) (Consequential Amendments) Order 2005 (S.I. 2005/3389)

Article 15.

Terrorism (United Nations Measures) Order 2006 (S.I. 2006/2657)

The whole instrument.

Money Laundering Regulations 2007 (S.I. 2007/2157)

In regulation 2(1), in the definition of “terrorist financing”, sub-paragraph (c).

Transfer of Funds (Information on the Payer) Regulations (S.I. 2007/3298)

In regulation 2(1), in the definition of “terrorist financing”, sub-paragraph (c).

Counter-Terrorism Act 2008

Section 64(1)(e).

Section 75(2)(d).

In Part 4 of Schedule 9, the entries relating to—

  1. a

    the Terrorism (United Nations Measures) Order 2001, and

  2. b

    the Terrorism (United Nations Measures) Order 2006.

Payment Services Regulations 2009 (S.I. 2009/209)

In regulation 13(4)(d), the words from “article 7” (where it first occurs) to “2006 or”.

Terrorism (United Nations Measures) Order 2009 (S.I. 2009/1747)

The whole instrument.

Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009 (S.I. 2009/1911)

The whole instrument.

Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009 (S.I. 2009/1912)

Regulation 4.

Terrorist Asset-Freezing (Temporary Provisions) Act 2010

The whole Act.

I1Part 2Terrorist financing, money laundering etc.

Annotations:
Commencement Information
I1

Sch. 2 Pt. 2 partly in force; Sch. 2 Pt. 2 in force for specified purposes at 17.12.2010, see s. 55(1)(2)

Reference

Extent of repeal

Counter-Terrorism Act 2008

In Schedule 7—

  1. a

    paragraph 5(2)(f),

  2. b

    in paragraph 18(1), paragraph (d) and the word “or” before the paragraph,

  3. c

    in paragraph 18(2), paragraph (d) (but not the word “or” at the end of the paragraph),

  4. d

    in paragraph 28, sub-paragraph (2) and, in sub-paragraph (3), the words “or court”, and

  5. e

    in paragraph 39(2), paragraph (d).