Terrorist Asset-Freezing etc. Act 2010 Explanatory Notes

1. Introduction

2. Background

3. Territorial Extent and Application

4. Commentary on Sections and Schedules

   1. Part 1 – Terrorist Asset-Freezing

      1. Chapter 1 - Designated Persons

         1. Introductory

         2. Final designations

         3. Interim designations

         4. Confidential information

      2. Chapter 2 – Prohibitions in Relation to Designated Persons

         1. Prohibitions

         2. Exceptions and licences

         3. Circumventing prohibitions etc.

      3. Chapter  3 – Information

         1. Information for Treasury

         2. Disclosure of information by Treasury

         3. Other

      4. Chapter 4 – Supplementary Provisions

         1. Supervision of exercise of powers

         2. Offences

         3. Interpretation

         4. Miscellaneous

   2. Part 2 – Terrorist Financing, Money Laundering Etc.

      1. Directions in particular cases

      2. General directions and other requirements

      3. Minor amendments and repeals

   3. Part 3 – Final Provisions

      1. Extent etc.

      2. Commencement and short title

5. Commencement Date

6. Hansard References