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SCHEDULES

SCHEDULE 3U.K.Exceptions to section 56

Proceedings relating to freezing of terrorist assets etc.U.K.

10(1)Section 56(1) does not apply in relation to—U.K.

(a)any financial restrictions proceedings, or

(b)any proceedings arising out of such proceedings.

(2)In this paragraph “financial restrictions proceedings” has the meaning given by section 65 of the Counter-Terrorism Act 2008.

Commencement Information

I1Sch. 3 para. 10 in force at 27.6.2018 by S.I. 2018/652, reg. 8(w)

11U.K.Section 56(1) does not apply in relation to any proceedings—

(a)on an appeal under section 26, or an application under section 27, of the Terrorist Asset-Freezing etc. Act 2010 (appeals and reviews by the court), or

(b)on a claim arising from any matter to which such an appeal or application relates,

or any proceedings arising out of such proceedings.

Commencement Information

I2Sch. 3 para. 11 in force at 27.6.2018 by S.I. 2018/652, reg. 8(w)

12U.K.But neither paragraph 10 nor paragraph 11 permits the disclosure of anything to—

(a)any person, other than the Treasury, who is or was a party to the proceedings, or

(b)any person who—

(i)represents such a person for the purposes of the proceedings, and

(ii)does so otherwise than by virtue of appointment as a special advocate.

Commencement Information

I3Sch. 3 para. 12 in force at 27.6.2018 by S.I. 2018/652, reg. 8(w)