Terrorist Asset-Freezing etc. Act 2010 (c. 38)

Part 1 U.K. Terrorist Asset-Freezing

Modifications etc. (not altering text)

C1 Pt. 1 extended (Isle of Man) (with modifications) (17.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) Order 2011 (S.I. 2011/749), arts. 1, 2, Schs.

C2 Pt. 1 extended (with modifications) (31.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011/750), arts. 1, 2, 3, Schs. 1-3 (as amended by S.I. 2013/534, reg. 1, Sch. para. 12(4))

C3 Pt. 1 extended (Guernsey) (with modifications) (8.4.2011, with effect in accordance with art. 4 of the commencing S.I.) by The Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011 (S.I. 2011/1082), arts. 1(2), 3, 4, Schs.

CHAPTER 4 U.K. Supplementary provisions

Interpretation U.K.

42 Interpretation: general U.K.

(1) In this Part—

• “designated person” has the meaning given by section 1;

• “document” includes information recorded in any form and, in relation to information recorded otherwise than in legible form, references to its production include producing a copy of the information in legible form;

• “economic resources” has the meaning given by section 39(2);

• “enactment” includes—

  (a)

  an enactment comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);

  (b)

  an enactment comprised in, or in an instrument made under—

  (i)

  an Act of the Scottish Parliament;

  (ii)

  Northern Ireland legislation; or

  (iii)

  a Measure or Act of the National Assembly for Wales;

• “final designation” means a designation under section 2 (including any renewed such designation);

• “financial services” has the meaning given by section 40;

• “funds” has the meaning given by section 39(1);

• “interim designation” means a designation under section 6;

• “relevant institution” has the meaning given by section 41;

• “the relevant Security Council resolutions” has the meaning given by subsection (2) below.

(2) For the purposes of this Part “the relevant Security Council resolutions” are—

(a) resolution 1373 (2001) adopted by the Security Council of the United Nations on 28th September 2001, and

(b) resolution 1452 (2002) adopted by the Security Council of the United Nations on 20th December 2002.

(3) The Treasury may by order amend subsection (2) so as to add further relevant Security Council resolutions or remove any that are superseded.

(4) Any such order must be made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.