Terrorist Asset-Freezing etc. Act 2010

Part 1 Terrorist asset-freezing

Rules of the Court of Judicature (Northern Ireland) 1980 (S.R. 1980 No.346)

1 The Rules of the Court of Judicature (Northern Ireland) 1980 are amended as follows.

2 In the Arrangement of Orders, in the entry relating to Order 116B, after “2008” insert “and Part 1 of the Terrorist Asset-Freezing etc. Act 2010”.

3 In Order 1, after rule 11(l) insert—

“(la) proceedings on an application under section 27 of the Terrorist Asset-Freezing etc. Act 2010, or on a claim arising from any matter to which such an application relates;”.”

4 In Order 116B—

(a) in the title of the Order, at the end insert “and Part 1 of the Terrorist Asset-Freezing etc. Act 2010”,

(b) in rule 1(2)(a), after “the”, in the first place in which it appears, insert “2008”,

(c) after rule 1(2)(a) insert—

“(aa) the 2010 Act” means the Terrorist Asset-Freezing etc. Act 2010;”,

(d) in rule 1(2)(b), after “the” insert “2008 Act or section 27 of the 2010”,

(e) in rule 1(2)(c) for “has the same meaning as in section 65 of the Act” substitute

“means—

(i) financial restrictions proceedings within the meaning of section 65 of the 2008 Act; and

(ii) proceedings in the High Court on an application under section 27 of the 2010 Act, or on a claim arising from any matter to which such an application relates”,

(f) in rule 1(2)(h), for “Act” substitute “2008 Act (including that section as applied by section 28(4) of the 2010 Act)”,

(g) in rule 4(3)(a)(ii), after “the”, in the first place in which it appears, insert “2008”,

(h) in rule 5(1) after “2008”, insert “, or section 27 of the Terrorist Asset-Freezing etc. Act 2010, as the case may be,”,

(i) in rule 36(1), after “the” insert “2008”, and

(j) in rule 36(2), after “the” in the second place in which it appears, insert “2008”.

Civil Procedure Rules 1998 (S.I. 1998/3132)

5 In Part 79 of the Civil Procedure Rules 1998 (proceedings under the Counter-Terrorism Act 2008)—

(a) in the title of Part 79, at the end insert “and Part 1 of the Terrorist Asset-Freezing etc. Act 2010”,

(b) in rule 79.1(2)(a), after “the”, in the first place in which it appears, insert “2008”,

(c) after rule 79.1(2)(a) insert—

“(aa) the 2010 Act” means the Terrorist Asset-Freezing etc. Act 2010;”,

(d) in rule 79.1(2)(b), after “the” insert “2008 Act or section 27 of the 2010”,

(e) in rule 79.1(2)(c) for “has the same meaning as in section 65 of the Act” substitute “means—

(i) financial restrictions proceedings within the meaning of section 65 of the 2008 Act; and

(ii) proceedings in the High Court on an application under section 27 of the 2010 Act, or on a claim arising from any matter to which such an application relates”,

(f) in rule 79.1(2)(h), for “Act” substitute “2008 Act (including that section as applied by section 28(4) of the 2010 Act)”,

(g) in rule 79.6(3)(a)(ii), after “the”, in the first place in which it appears, insert “2008”,

(h) in rule 79.31(1), after “the” insert “2008”, and

(i) in rule 79.31(2), after “the” in the second place in which it appears, insert “2008”.

Money Laundering Regulations 2007 (S.I. 2007/2157)

6 In regulation 2(1) of the Money Laundering Regulations 2007 (interpretation), in the definition of “terrorist financing”—

(a) omit sub-paragraph (c), and

(b) for sub-paragraph (e) substitute—

“(e) section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);”.

Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298)

7 In regulation 2(1) of the Transfer of Funds (Information on the Payer) Regulations 2007 (interpretation), in the definition of “terrorist financing”—

(a) omit sub-paragraph (c), and

(b) for sub-paragraph (e) substitute—

“(e) section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons).”

Payment Services Regulations 2009 (S.I. 2009/209)

8 In regulation 13(4) of the Payment Services Regulations 2009 (conditions for registration as a small payment institution)—

(a) in sub-paragraph (d) omit the words from “article 7” (where it first occurs) to “2006 or”, and

(b) for sub-paragraph (da) substitute—

“(da) an offence under section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);”.