Part 9Charity trustees, trustees and auditors etc.
Disqualification of charity trustees and trustees
178AF1Case A: specified offences
1
The following offences are specified for the purposes of Case A—
1 | An offence to which Part 4 of the Counter-Terrorism Act 2008 applies (see sections 41 to 43 of that Act). |
2 | An offence under section 13 or 19 of the Terrorism Act 2000 (wearing of uniform etc, and failure to disclose information). |
3 | A money laundering offence within the meaning of section 415 of the Proceeds of Crime Act 2002. |
4 | An offence under any of the following provisions of the Bribery Act 2010—
|
5 | An offence under section 77 of this Act. |
6 | An offence of—
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2
An offence which has been superseded (directly or indirectly) by an offence specified in subsection (1) is also specified for the purposes of Case A.
3
In relation to an offence specified in subsection (1) or (2), the following offences are also specified for the purposes of Case A—
a
an offence of attempt, conspiracy or incitement to commit the offence;
b
an offence of aiding, abetting, counselling or procuring the commission of the offence;
c
an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting) in relation to the offence.
4
The Secretary of State may amend this section by regulations to add or remove an offence.