Introductory Text
Part 1 Powers to gather and share information
Power to remove documents for examination
1.Power to remove documents for examination
2.Offence of obstruction
3.Items subject to legal privilege
4.Record of removal
5.Retention of documents
6.Access to documents
7.Photographing and copying of documents
8.Return of documents
9.Power to remove documents: supplementary provisions
Power to take fingerprints and samples from person subject to control order
10.Power to take fingerprints and samples: England and Wales
11.Power to take fingerprints and samples: Scotland
12.Power to take fingerprints and samples: Northern Ireland
13.Power to take fingerprints and samples: transitional provision
Retention and use of fingerprints and samples
14.Material subject to the Police and Criminal Evidence Act 1984
15.Material subject to the Police and Criminal Evidence (Northern Ireland) Order 1989
16.Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland
17.Material subject to the Terrorism Act 2000: Scotland
18.Material not subject to existing statutory restrictions
Disclosure of information and the intelligence services
19.Disclosure and the intelligence services
20.Disclosure and the intelligence services: supplementary provisions
21.Disclosure and the intelligence services: interpretation
Part 2 Post-charge questioning of terrorist suspects
22.Post-charge questioning: England and Wales
23.Post-charge questioning: Scotland
24.Post-charge questioning: Northern Ireland
25.Recording of interviews
26.Issue and revision of code of practice
27.Meaning of “terrorism offence”
Part 3 Prosecution and punishment of terrorist offences
Jurisdiction
28.Jurisdiction to try offences committed in the UK
Consent to prosecution
29.Consent to prosecution of offence committed outside UK
Sentencing
30.Sentences for offences with a terrorist connection: England and Wales
31.Sentences for offences with a terrorist connection: Scotland
32.Sentences for offences with a terrorist connection: armed forces
33.Power to amend list of offences where terrorist connection to be considered
Forfeiture
34.Forfeiture: terrorist property offences
35.Forfeiture: other terrorism offences and offences with a terrorist connection
36.Forfeiture: supplementary provisions
37.Forfeiture: application of proceeds to compensate victims
38.Forfeiture: other amendments
39.Forfeiture: consequential amendments
Part 4 Notification requirements
Introductory
40.Scheme of this Part
Offences to which this Part applies
41.Offences to which this Part applies: terrorism offences
42.Offences to which this Part applies: offences having a terrorist connection
43.Offences dealt with before commencement
Persons to whom the notification requirements apply
44.Persons to whom the notification requirements apply
45.Sentences or orders triggering notification requirements
46.Power to amend specified terms or periods of imprisonment or detention
Notification requirements
47.Initial notification
48.Notification of changes
49.Periodic re-notification
50.Method of notification and related matters
51.Meaning of “local police area”
52.Travel outside the United Kingdom
Period for which notification requirements apply
53.Period for which notification requirements apply
Offences in relation to notification
54.Offences relating to notification
55.Effect of absence abroad
56.Notification on return after absence from UK
Supplementary provisions
57.Notification orders
58.Foreign travel restriction orders
59.Application of Part to service offences and related matters
60.Minor definitions for Part 4
61.References to a person being “dealt with” for an offence
Part 5 Terrorist financing and money laundering
62.Terrorist financing and money laundering
Part 6 Financial restrictions proceedings
Chapter 1 Application to set aside financial restrictions decision
63.Application to set aside financial restrictions decision
64.UN terrorism orders
Chapter 2 Financial restrictions proceedings
Introductory
65.Financial restrictions proceedings
Rules of court, disclosure and related matters
66.General provisions about rules of court
67.Rules of court about disclosure
68.Appointment of special advocate
69.Intercept evidence
70.Qualification of duty to give reasons
Supplementary provisions
71.Allocation of proceedings to Queen’s Bench Division
72.Initial exercise of powers by Lord Chancellor
73.Interpretation
Part 7 Miscellaneous
Inquiries
74.Inquiries: intercept evidence
Amendment of definition of “terrorism” etc
75.Amendment of definition of “terrorism” etc
Terrorist offences
76.Offences relating to information about members of armed forces etc
77.Terrorist property: disclosure of information about possible offences
Control orders
78.Control orders: powers of entry and search
79.Control orders: meaning of involvement in terrorism-related activity
80.Time allowed for representations by controlled person
81.Application for anonymity for controlled person
Pre-charge detention of terrorist suspects
82.Pre-charge detention: minor amendments
Forfeiture of terrorist cash
83.Forfeiture of terrorist cash: determination of period for which cash may be detained
84.Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings
Costs of policing at gas facilities
85.Costs of policing at gas facilities: England and Wales
86.Costs of policing at gas facilities: Scotland
87.Designated gas transporters
88.Costs of policing at gas facilities: recovery of costs
89.Costs of policing at gas facilities: supplementary provisions
90.Application of provisions to costs incurred before commencement
Appointment of special advocates in Northern Ireland
91.Appointment of special advocates in Northern Ireland
Part 8 Supplementary provisions
General definitions
92.Meaning of “terrorism”
93.Meaning of offence having a “terrorist connection”
94.Meaning of “ancillary offence”
95.Meaning of “service court” and “service offence”
Orders and regulations
96.Orders and regulations
97.Orders and regulations: affirmative and negative resolution procedure
Financial provisions
98.Financial provisions
Repeals and revocations
99.Repeals and revocations
Final provisions
100.Commencement
101.Extent
102.Short title
SCHEDULES
SCHEDULE 1
Disclosure and the intelligence services: consequential amendments
1.Anti-terrorism, Crime and Security Act 2001 (c. 24)
2.Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)
3.Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)
4.Immigration, Asylum and Nationality Act 2006 (c. 13)
5.Statistics and Registration Service Act 2007 (c. 18)
SCHEDULE 2
Offences where terrorist connection to be considered
Common law offences
Statutory offences
Ancillary offences
SCHEDULE 3
Forfeiture: consequential amendments
1.Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))
2.Terrorism Act 2000 (c. 11)
3.In section 58 of that Act, omit subsections (5) to...
4.In section 119(1) of that Act for “sections 15 to...
5.(1) Schedule 4 to that Act is amended as follows....
6.In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c)...
7.Proceeds of Crime Act 2002 (c. 29)
SCHEDULE 4
Notification orders
1.Introductory
2.Corresponding foreign offences
3.Conditions for making a notification order
4.Application for notification order
5.(1) In Scotland an application for a notification order in...
6.(1) In Northern Ireland an application for a notification order...
7.Effect of notification order
8.Adaptation of provisions of this Part in relation to foreign proceedings
SCHEDULE 5
Foreign travel restriction orders
1.Introductory
2.Conditions for making a foreign travel restriction order
3.Application for foreign travel restriction order
4.(1) In Scotland an application for a foreign travel restriction...
5.(1) In Northern Ireland an application for a foreign travel...
6.Provisions of a foreign travel restriction order
7.Duration of foreign travel restriction order
8.Variation, renewal or discharge of order
9.(1) In Scotland an application for an order varying, renewing...
10.(1) In Northern Ireland an application for an order varying,...
11.Provisions of renewed or varied order
12.Appeals
13.(1) In Scotland an interlocutor of the sheriff granting or...
14.(1) In Northern Ireland— (a) a person against whom a...
15.Breach of foreign travel restriction order an offence
16.Meaning of “terrorism activity”
SCHEDULE 6
Notification requirements: application to service offences
1.Service offences to which this Part applies: terrorism offences
2.Service offences to which this Part applies: offences having a terrorist connection
3.Service offences dealt with before commencement
4.Service offences: persons to whom notification requirements apply
5.Service offences: sentences or orders triggering notification requirements
6.Service offences: power to amend specified terms or periods of imprisonment or detention
7.Service offences: period for which notification requirements apply
8.Modifications in relation to service offences etc
9.In the application of section 47(6) (initial notification: person dealt...
10.Where in relation to a service offence the court of...
11.References in this Part to a sentence of detention do...
12.The following provisions do not apply in relation to service...
13.Application of power to make transitional modifications etc
SCHEDULE 7
Terrorist financing and money laundering
Part 1 Conditions for giving a direction
1.Conditions for giving a direction
2.Main definitions
Part 2 Persons to whom a direction may be given
3.Persons to whom a direction may be given
4.Persons operating in the financial sector
5.Meaning of “credit institution” and “financial institution”
6.Exceptions
7.Interpretation of this Part
8.Power to amend
Part 3 Requirements that may be imposed by a direction
9.Requirements that may be imposed by a direction
10.Customer due diligence
11.Ongoing monitoring
12.Systematic reporting
13.Limiting or ceasing business
Part 4 Procedural provisions and licensing
14.General directions to be given by order
15.Specific directions: notification and duration of directions
16.General directions: publication and duration of directions
17.Directions limiting or ceasing business: exemption by licence
Part 5 Enforcement: information powers
18.Enforcement authorities and officers
19.Power to require information or documents
20.Entry, inspection without a warrant etc
21.Entry to premises under warrant
22.Restrictions on powers
23.Failure to comply with information requirement
24.Powers of local enforcement officers
Part 6 Enforcement: civil penalties
25.Power to impose civil penalties
26.Imposition of penalty by HMRC: procedure and reviews
27.Imposition of penalty by other enforcement authority: procedure
28.Appeal against imposition of civil penalty
29.Payment and recovery of civil penalties
Part 7 Enforcement: offences
30.Offences: failure to comply with requirement imposed by direction
31.Offences in connection with licences
32.Extra-territorial application of offences
33.Prosecution of offences
34.Jurisdiction to try offences
35.Time limit for summary proceedings
36.Liability of officers of bodies corporate etc
37.Proceedings against unincorporated bodies
Part 8 Supplementary and general
38.Report to Parliament
39.Supervision by supervisory authority
40.Assistance in preparing guidance
41.Functions of Financial Services Authority
42.Notices
43.Crown application
44.Meaning of “United Kingdom person”
45.Interpretation
46.Index of defined expressions
SCHEDULE 8
Offences relating to information about members of armed forces etc: supplementary provisions
SCHEDULE 9
Repeals and revocations
Part 1 Retention and use of fingerprints and samples
Part 2 Disclosure of information and the intelligence services
Part 3 Forfeiture
Part 4 Financial restrictions proceedings
Part 5 Control orders
Part 6 Pre-charge detention