xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

F2Part 1U.K.Terrorist Asset-Freezing

Textual Amendments

F2Pt. 1 repealed (except s. 45(1) for specified purposes and Sch. 1 paras. 1-5) (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), ss. 59(1), 64(2) (with ss. 52(3), 53, 58, 59(2)(3)); S.I. 2020/1535, reg. 3(b)

Modifications etc. (not altering text)

C1Pt. 1 extended (Isle of Man) (with modifications) (17.3.2011) by The Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) Order 2011 (S.I. 2011/749), arts. 1, 2, Schs.

C3Pt. 1 extended (Guernsey) (with modifications) (8.4.2011, with effect in accordance with art. 4 of the commencing S.I.) by The Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011 (S.I. 2011/1082), arts. 1(2), 3, 4, Schs.

F1

CHAPTER 1U.K.Designated persons

IntroductoryU.K.

F21Meaning of “designated person”U.K.

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Final designationsU.K.

F22Treasury's power to make final designationU.K.

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F23Notification of final designationU.K.

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F24Duration of final designationU.K.

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F25Variation or revocation of final designationU.K.

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Interim designationsU.K.

F26Treasury's power to make interim designationU.K.

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F27Notification of interim designationU.K.

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F28Duration of interim designationU.K.

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F29Variation or revocation of interim designationU.K.

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Confidential informationU.K.

F210Confidential informationU.K.

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CHAPTER 2U.K.Prohibitions in relation to designated persons

ProhibitionsU.K.

F211Freezing of funds and economic resourcesU.K.

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F212Making funds or financial services available to designated personU.K.

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F213Making funds or financial services available for benefit of designated personU.K.

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F214Making economic resources available to designated personU.K.

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F215Making economic resources available for benefit of designated personU.K.

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Exceptions and licencesU.K.

F216ExceptionsU.K.

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F217LicencesU.K.

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Circumventing prohibitions etc.U.K.

F218Circumventing prohibitions etc.U.K.

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CHAPTER 3U.K.Information

Information for TreasuryU.K.

F219Reporting obligations of relevant institutionsU.K.

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F220Powers to request informationU.K.

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F221Production of documentsU.K.

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F222Failure to comply with request for informationU.K.

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Disclosure of information by TreasuryU.K.

F223General power to disclose informationU.K.

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OtherU.K.

F224Co-operation with UK or international investigationsU.K.

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F225Application of provisionsU.K.

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CHAPTER 4U.K.Supplementary provisions

Supervision of exercise of powersU.K.

F226Appeal to the court in relation to designationsU.K.

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F227Review of other decisions by the courtU.K.

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F228Appeals and reviews: supplementaryU.K.

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F229Initial exercise of powers to make rules of courtU.K.

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F230Treasury report on operation of Part 1U.K.

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F231Independent review of operation of Part 1U.K.

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OffencesU.K.

F232PenaltiesU.K.

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F233Extra-territorial application of offencesU.K.

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F234Liability of officers of body corporate etc.U.K.

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F235Jurisdiction to try offencesU.K.

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F236Time limit for proceedings for summary offencesU.K.

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F237Consent to prosecutionU.K.

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F238Procedure for offences by unincorporated bodiesU.K.

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InterpretationU.K.

F239Meaning of “funds” and “economic resources”U.K.

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F240Meaning of “financial services”U.K.

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F241Meaning of “relevant institution”U.K.

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F242Interpretation: generalU.K.

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MiscellaneousU.K.

F243Service of noticesU.K.

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F244Crown applicationU.K.

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45Consequential amendments, repeals and revocationsU.K.

[F2(1)Part 1 of Schedule 1 (which contains amendments consequential on this Part) has effect.]

F2(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F246Transitional provisions and savingsU.K.

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F247Power to repeal PartU.K.

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