http://www.legislation.gov.uk/uksi/2001/4013/article/1/made
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
Magistrates courts
King's Printer of Acts of Parliament
2016-10-05
MAGISTRATES' COURTS, ENGLAND AND WALES;PROCEDURE
These Rules revoke and replace the Magistrates' Court (Detention and Forfeiture of Terrorist Cash) Rules 2001. They prescribe the procedure to be followed for applications to a magistrates' court for the detention, further detention, forfeiture or release of cash seized by a constable, customs officer, or immigration officer under Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 on reasonable suspicion of a connection to terrorism. They also prescribe the procedure to be followed for applications to a magistrates' court for compensation where no forfeiture order is made. The Rules prescribe the forms to be used in connection with the applications and hearings.
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 3(aa)(ab)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 3(a)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 4(1A)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 4(b)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 4(3A)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 4(d)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 4(4A)
(4B)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 4(e)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 5(3A)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 5(d)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 6(1A)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 6(b)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 7(1A)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 7(b)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 7(3)-(3B)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 7(d)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 7A
7B
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 8
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 8(2)(bb)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 9(b)(ii)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 8(2)(d)
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 9(b)(iv)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 9-9E
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 10
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 9F
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 11
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
Schedule Forms A F
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017
rule 13
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
Schedule Forms B–G
The Magistrates' Courts (Miscellaneous Amendments) Rules 2003
rules 79
84
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 7B
The Magistrates’ Courts (Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Part 5A, and Miscellaneous Amendments) Rules 2019
rule 17(1)(a)
rule 1(1)
The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001
rule 9F(6)(b)
The Magistrates’ Courts (Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Part 5A, and Miscellaneous Amendments) Rules 2019
rule 17(1)(b)
rule 1(1)
Citation and commencement1
These Rules may be cited as the Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 and shall come into force on 20th December 2001.