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Terrorist Asset-Freezing etc. Act 2010

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This is the original version (as it was originally enacted).

Part 1Terrorist asset-freezing

ReferenceExtent of repeal or revocation
Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365)The whole instrument.
Financial Services and Markets Act 2000 (Consequential Amendments) (No.2) Order 2001 (S.I. 2001/3801)Article 2.
Al-Qa’ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111)Article 1(6).
Terrorism (United Nations Measures) Order 2001 (Amendment) Regulations 2003 (S.I. 2003/1297)The whole instrument.
Terrorism (United Nations Measures) Order 2001 (Amendment) Regulations 2005 (S.I. 2005/1525)The whole instrument.
Serious Organised Crime and Police Act 2005 (Powers of Arrest) (Consequential Amendments) Order 2005 (S.I. 2005/3389)Article 15.
Terrorism (United Nations Measures) Order 2006 (S.I. 2006/2657)The whole instrument.
Money Laundering Regulations 2007 (S.I. 2007/2157)In regulation 2(1), in the definition of “terrorist financing”, sub-paragraph (c).
Transfer of Funds (Information on the Payer) Regulations (S.I. 2007/3298)In regulation 2(1), in the definition of “terrorist financing”, sub-paragraph (c).
Counter-Terrorism Act 2008Section 64(1)(e).
Section 75(2)(d).

In Part 4 of Schedule 9, the entries relating to—

(a)

the Terrorism (United Nations Measures) Order 2001, and

(b)

the Terrorism (United Nations Measures) Order 2006.

Payment Services Regulations 2009 (S.I. 2009/209)In regulation 13(4)(d), the words from “article 7” (where it first occurs) to “2006 or”.
Terrorism (United Nations Measures) Order 2009 (S.I. 2009/1747)The whole instrument.
Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009 (S.I. 2009/1911)The whole instrument.
Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009 (S.I. 2009/1912)Regulation 4.
Terrorist Asset-Freezing (Temporary Provisions) Act 2010The whole Act.

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