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

1. Introductory Text

2. Part 1 Terrorist Asset-Freezing

   1. CHAPTER 1 Designated persons

      1. Introductory

         1. 1. Meaning of “designated person”

      2. Final designations

         1. 2. Treasury's power to make final designation

         2. 3. Notification of final designation

         3. 4. Duration of final designation

         4. 5. Variation or revocation of final designation

      3. Interim designations

         1. 6. Treasury's power to make interim designation

         2. 7. Notification of interim designation

         3. 8. Duration of interim designation

         4. 9. Variation or revocation of interim designation

      4. Confidential information

         1. 10. Confidential information

   2. CHAPTER 2 Prohibitions in relation to designated persons

      1. Prohibitions

         1. 11. Freezing of funds and economic resources

         2. 12. Making funds or financial services available to designated person

         3. 13. Making funds or financial services available for benefit of designated person

         4. 14. Making economic resources available to designated person

         5. 15. Making economic resources available for benefit of designated person

      2. Exceptions and licences

         1. 16. Exceptions

         2. 17. Licences

      3. Circumventing prohibitions etc.

         1. 18. Circumventing prohibitions etc.

   3. CHAPTER 3 Information

      1. Information for Treasury

         1. 19. Reporting obligations of relevant institutions

         2. 20. Powers to request information

         3. 21. Production of documents

         4. 22. Failure to comply with request for information

      2. Disclosure of information by Treasury

         1. 23. General power to disclose information

      3. Other

         1. 24. Co-operation with UK or international investigations

         2. 25. Application of provisions

   4. CHAPTER 4 Supplementary provisions

      1. Supervision of exercise of powers

         1. 26. Appeal to the court in relation to designations

         2. 27. Review of other decisions by the court

         3. 28. Appeals and reviews: supplementary

         4. 29. Initial exercise of powers to make rules of court

         5. 30. Treasury report on operation of Part 1

         6. 31. Independent review of operation of Part 1

      2. Offences

         1. 32. Penalties

         2. 33. Extra-territorial application of offences

         3. 34. Liability of officers of body corporate etc.

         4. 35. Jurisdiction to try offences

         5. 36. Time limit for proceedings for summary offences

         6. 37. Consent to prosecution

         7. 38. Procedure for offences by unincorporated bodies

      3. Interpretation

         1. 39. Meaning of “funds” and “economic resources”

         2. 40. Meaning of “financial services”

         3. 41. Meaning of “relevant institution”

         4. 42. Interpretation: general

      4. Miscellaneous

         1. 43. Service of notices

         2. 44. Crown application

         3. 45. Consequential amendments, repeals and revocations

         4. 46. Transitional provisions and savings

         5. 47. Power to repeal Part

3. Part 2 Terrorist financing, money laundering etc.

   1. Directions in particular cases

      1. 48. Directions to branches of credit institutions and financial institutions

      2. 49. Directions in relation to subsidiaries

   2. General directions and other requirements

      1. 50. Circumventing requirements of Schedule 7 directions

   3. Minor amendments and repeals

      1. 51. Northern Ireland credit unions

      2. 52. Consequential amendments and repeals

4. Part 3 Final provisions

   1. Extent etc.

      1. 53. Extent

      2. 54. Channel Islands, Isle of Man and British overseas territories

   2. Commencement and short title

      1. 55. Commencement

      2. 56. Short title

5. SCHEDULES

   1. SCHEDULE 1

      Consequential amendments

      1. Part 1 Terrorist asset-freezing

         1. Rules of the Court of Judicature (Northern Ireland) 1980 (S.R. 1980 No.346)

            1. 1. The Rules of the Court of Judicature (Northern Ireland) 1980...

            2. 2. In the Arrangement of Orders, in the entry relating to...

            3. 3. In Order 1, after rule 11(l) insert—

            4. 4. In Order 116B— (a) in the title of the Order,...

         2. Civil Procedure Rules 1998 (S.I. 1998/3132)

            1. 5. In Part 79 of the Civil Procedure Rules 1998 (proceedings...

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

            1. 6. In regulation 2(1) of the Money Laundering Regulations 2007 (interpretation),...

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

            1. 7. In regulation 2(1) of the Transfer of Funds (Information on...

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

            1. 8. In regulation 13(4) of the Payment Services Regulations 2009 (conditions...

      2. Part 2 Terrorist financing, money laundering etc.

         1. Amendment relating to section 48: branches

            1. 9. In paragraph 46 of Schedule 7 to the Counter-Terrorism Act...

         2. Amendments relating to section 50: circumvention

            1. 10. (1) In paragraph 26(1) of Schedule 7 to the Counter-Terrorism...

         3. Amendments relating to section 51: Northern Ireland credit unions

            1. 11. (1) In paragraph 18(2) of Schedule 7 to the Counter-Terrorism...

   2. SCHEDULE 2

      Repeals and revocations

      1. Part 1 Terrorist asset-freezing

      2. Part 2 Terrorist financing, money laundering etc.