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The Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011

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  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Extension of Part 1 of the 2010 Act to Guernsey

  5. 4.Effect

  6. Signature

    1. SCHEDULE

      Modifications to be made in the extension of Part 1 of the Terrorist Asset-Freezing etc. Act 2010 to Guernsey

      1. 1.In section 10 (confidential information)— (a) in subsection (4)(a), after...

      2. 2.In section 16 (exceptions)— (a) in subsection 3(a), for “an...

      3. 3.In section 17 (licences)— (a) for “Treasury”, each time it...

      4. 4.In the subheading to Chapter 3 (information for Treasury), for...

      5. 5.In section 19 (reporting obligations of relevant institutions), for “Treasury”,...

      6. 6.In section 20 (powers to request information)—

      7. 7.In sections 21 (production of documents) and 22 (failure to...

      8. 8.In section 23 (general power to disclose information)—

      9. 9.In section 24 (co-operation with UK or international investigations)—

      10. 10.In section 25 (application of provisions)— (a) in subsection (2)(a),...

      11. 11.In section 26 (appeal to the court in relation to...

      12. 12.In section 27 (review of other decisions by the court)—...

      13. 13.In section 32 (penalties)— (a) for “the relevant maximum”, each...

      14. 14.In section 33 (extra-territorial application of offences)—

      15. 15.In section 34 (liability of officers of bodies corporate etc)—...

      16. 16.In section 35 (jurisdiction to try offences)—

      17. 17.In section 40 (meaning of “financial services”), at the end...

      18. 18.In section 41 (meaning of “relevant institution”), for subsections (1)...

      19. 19.In section 42 (interpretation: general)— (a) before the definition of...

      20. 20.In section 45 (consequential amendments, repeals and revocations)—

  7. Explanatory Note

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