| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 3(aa)(ab) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 3(a) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 3(d) | omitted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 3(b) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(a)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(a)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(1A) | words inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(b) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(2) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(c) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(3A) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(d) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(4A)(4B) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(e) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 4(6) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 4(f) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(1) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(a)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(a)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(2) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(b)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(2) | word inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(b)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(3) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(c)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(3) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(c)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(3) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(c)(iii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(3A) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(d) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(5) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(e)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(5) | word inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(e)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 5(6) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 5(f) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(a)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(a)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(a)(iii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(1A) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(b) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(2) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(c) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(3) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(d)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(3) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(d)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(3) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(d)(iii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(5) | words inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(e)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(5) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(e)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(6) | words inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(f)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 6(6) | words inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 6(f)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(a)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(a)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(1A) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(b) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(2) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(c)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(2) | words inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(c)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(3)-(3B) | substituted for rule 7(3) | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(d) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7(4) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 7(e) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 7A 7B | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 8 | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(1) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(a) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(2) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(b)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(2)(bb) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(b)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(2)(c) | full stop replaced by semi-colon | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(b)(iii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(2)(d) | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(b)(iv) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(3) | words substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(c)(i) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 8(3) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 9(c)(ii) | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 9-9E | substituted for rule 9 | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 10 | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 9F | inserted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 11 | Not yet | |
| The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001 | 2001 No. 4013 | rule 10(2) | word substituted | The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017 | 2017 No. 1295 | rule 12(a) | Not yet | |