Terrorism Act 2000 · Part III Terrorist Property

21CB Section 21CA: disclosure requests and notifications

s. 21CB · in force: yes

Captured statutory text (L5)

21CB Section 21CA: disclosure requests and notifications

(1)A disclosure request must—

(a)state that it is made in connection with—

(i)a suspicion that a person is involved in the commission of a terrorist financing offence, or

(ii)the identification of terrorist property or of its movement or use,

(b)identify the person or property (so far as known),

(c)describe the information that is sought from A, and

(d)specify the person or persons to whom it is requested that the information is disclosed.

(2)Subsections (3) and (4) apply where the disclosure request is made by a person mentioned in section 21CA(3)(b).

(3)If the request states that it is made in connection with a suspicion that a person is involved in the commission of a terrorist financing offence, the request must also—

(a)set out the grounds for the suspicion, or

(b)provide such other information as the person making the request thinks appropriate for the purposes of enabling A to determine whether the information requested ought to be disclosed under section 21CA.

(4)If the request states that it is made in connection with the identification of terrorist property or of its movement or use, the request must also provide such other information as the person making the request thinks appropriate for the purposes of enabling A to determine whether the information requested ought to be disclosed under section 21CA.

(5)A required notification for the purposes of section 21CA(4) must be made—

(a)in the case of a disclosure request made by a constable, by the person who is to disclose information under section 21CA as a result of the request;

(b)in the case of a disclosure request made by a person mentioned in section 21CA(3)(b), by the person who made the request.

(6)In a case within subsection (5)(a), the required notification must state that information is to be disclosed under section 21CA.

(7)In a case within subsection (5)(b), the required notification must—

(a)state that a disclosure request has been made;

(b)specify the person to whom the request was made;

(c)where the disclosure request to which the notification relates is made in connection with a suspicion of a person’s involvement in the commission of a terrorist financing offence, identify the person (so far as known);

(d)where the disclosure request to which the notification relates is made in connection with the identification of terrorist property or of its movement or use, identify the property and the person who holds it (if known).

(8)A notification for the purposes of condition 5 in subsection (6) of section 21CA must—

(a)state that a disclosure request is to be made;

(b)specify the person to whom it is to be made;

(c)describe the information to be sought in the request;

(d)explain why the request is being made.

Full captured verbatim text

(1) A disclosure request must—

(a) state that it is made in connection with—

(i) a suspicion that a person is involved in the commission of a terrorist financing offence, or

(ii) the identification of terrorist property or of its movement or use,

(b) identify the person or property (so far as known),

(c) describe the information that is sought from A, and

(d) specify the person or persons to whom it is requested that the information is disclosed.

(2) Subsections (3) and (4) apply where the disclosure request is made by a person mentioned in section 21CA(3)(b).

(3) If the request states that it is made in connection with a suspicion that a person is involved in the commission of a terrorist financing offence, the request must also—

(a) set out the grounds for the suspicion, or

(b) provide such other information as the person making the request thinks appropriate for the purposes of enabling A to determine whether the information requested ought to be disclosed under section 21CA.

(4) If the request states that it is made in connection with the identification of terrorist property or of its movement or use, the request must also provide such other information as the person making the request thinks appropriate for the purposes of enabling A to determine whether the information requested ought to be disclosed under section 21CA.

(5) A required notification for the purposes of section 21CA(4) must be made—

(a) in the case of a disclosure request made by a constable, by the person who is to disclose information under section 21CA as a result of the request;

(b) in the case of a disclosure request made by a person mentioned in section 21CA(3)(b), by the person who made the request.

(6) In a case within subsection (5)(a), the required notification must state that information is to be disclosed under section 21CA.

(7) In a case within subsection (5)(b), the required notification must—

(a) state that a disclosure request has been made;

(b) specify the person to whom the request was made;

(c) where the disclosure request to which the notification relates is made in connection with a suspicion of a person’s involvement in the commission of a terrorist financing offence, identify the person (so far as known);

(d) where the disclosure request to which the notification relates is made in connection with the identification of terrorist property or of its movement or use, identify the property and the person who holds it (if known).

(8) A notification for the purposes of condition 5 in subsection (6) of section 21CA must—

(a) state that a disclosure request is to be made;

(b) specify the person to whom it is to be made;

(c) describe the information to be sought in the request;

(d) explain why the request is being made.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Disclosure requests and notifications between regulated undertakings must state suspicions and identify relevant persons or property.

(1) A disclosure request must—

(5) A required notification for the purposes of section 21CA(4) must be made—

(7) In a case within subsection (5)(b), the required notification must—

Under (1), a disclosure request must state that it is made in connection with a suspicion that a person is involved in the commission of a terrorist financing offence or the identification of terrorist property, identify the person or property, describe the information sought, and specify the recipients. Under (3) and (4), requests between undertakings must set out grounds for suspicion or provide appropriate enabling information. Under (5) to (7), the required notification to a constable must be made by the discloser or requester stating the prescribed particulars.

monitoring.transactions_amlsharing.secure

Refers to

No captured references.

Referred to by

cross-reference internal_cite · s. 119

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (611)

synthesis coverage: missing/unverified L2 part-I

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synthesis coverage: missing/unverified L2 schedule-3A-part-1-chapter-Interpretation

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41D

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41E

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41F

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41G

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-44

synthesis coverage: missing/unverified L2 schedule-4-part-IV

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-53

synthesis coverage: missing/unverified L2 schedule-5-part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-2A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-15A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-21

synthesis coverage: missing/unverified L2 schedule-5-part-II

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-31A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-33

synthesis coverage: missing/unverified L2 schedule-5A-part-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-14

synthesis coverage: missing/unverified L2 schedule-5A-part-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-24

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-9

synthesis coverage: missing/unverified L2 schedule-6A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6A-paragraph-7

synthesis coverage: missing/unverified L2 schedule-6B

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6B-paragraph-14

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-1A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-5A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-6A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-11A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-18

synthesis coverage: missing/unverified L2 schedule-8-part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-7A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-13A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-16A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20B

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20C

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20D

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20E

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20EA

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20F

synthesis coverage: missing/unverified L2 schedule-8-part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20G

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20H

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20J

synthesis coverage: missing/unverified L2 schedule-8-part-1A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20K

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20L

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20M

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20N

synthesis coverage: missing/unverified L2 schedule-8-part-II

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-28

synthesis coverage: missing/unverified L2 schedule-8-part-III

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-37

synthesis coverage: missing/unverified L2 schedule-8-part-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-38

synthesis coverage: missing/unverified L2 schedule-8A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8A-paragraph-7

synthesis coverage: missing/unverified L2 schedule-9-part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-22A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-22B

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-22C

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-notes_paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-notes_paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-notes_paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-notes_paragraph-4

synthesis coverage: missing/unverified L2 schedule-9-part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-notes_paragraph-5

synthesis coverage: missing/unverified L2 schedule-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-10-paragraph-11

synthesis coverage: missing/unverified L2 schedule-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-11-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-11-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-11-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-11-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-11-paragraph-5

synthesis coverage: missing/unverified L2 schedule-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-12-paragraph-12

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-19

synthesis coverage: missing/unverified L2 schedule-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-6A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-7

synthesis coverage: missing/unverified L2 schedule-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-20

Instrument tier unavailable

Change history as published

S. 24 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 25 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 26 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 27 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 28 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 29 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 30 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 31 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d) (with art. 2(2))

Ss. 44-47 and the cross-heading before s. 44 repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 59, 120, Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(c)(l) · repeated 4×

S. 78 repealed (19.2.2006) by Terrorism (Northern Ireland) Act 2006 (c. 4), s. 5(2)(3), Sch.

Sch. 3 para. 8 repealed (2.10.2000) by 2000 c. 23, s. 82, Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 3

Sch. 4 paras. 11A-11G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1) · repeated 7×

Sch. 4 paras. 25A-25G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1) · repeated 7×

Sch. 4 paras. 41A-41G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1) · repeated 7×

Sch. 8 para. 14 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(2), Sch. 10 Pt. 1 (with s. 97); S.I. 2013/1814, art. 2(h)

Sch. 15 para. 19 repealed (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 Pt. 2; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

Pending effects amendments not yet applied to this text

Sch. 8 para. 14(2) words substituted by Counter-Terrorism Act 2008 s. 16(2) · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 14(2A) inserted by Counter-Terrorism Act 2008 s. 16(3) · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 14(3) repealed by Counter-Terrorism Act 2008 s. 16(4) Sch. 9 Pt. 1 · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 14(4)(ba) inserted by Counter-Terrorism Act 2008 s. 16(5) · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 20(3) words substituted by Counter-Terrorism Act 2008 s. 17(2) · Effective date unknown · Sch. 8 para. 20

Show all 51

Sch. 8 para. 21 inserted by Counter-Terrorism Act 2008 s. 17(3) · Effective date unknown · Sch. 8 para. 21

s. 36(4)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(2) · Effective date unknown · s. 36

s. 51(6)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(3) · Effective date unknown · s. 51

Sch. 4 para. 11(1)(aa) inserted by Criminal Justice Act 2003 Sch. 36 para. 14(2) · Effective date unknown · Sch. 4 para. 11

Sch. 4 para. 11(2A) inserted by Criminal Justice Act 2003 Sch. 36 para. 14(3) · Effective date unknown · Sch. 4 para. 11

Sch. 5 para. 3(8)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(4)(a) · Effective date unknown · Sch. 5 para. 3

Sch. 5 para. 5(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 5

Sch. 5 para. 5(4)(a) words inserted by Courts Act 2003 Sch. 4 para. 9(b) · Effective date unknown · Sch. 5 para. 5

Sch. 5 para. 5(5) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 5

Sch. 5 para. 6(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 6

Sch. 5 para. 7(1)(b) words inserted by Courts Act 2003 Sch. 4 para. 9(b) · Effective date unknown · Sch. 5 para. 7

Sch. 5 para. 10(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 10

Sch. 5 para. 11(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 11

Sch. 5 para. 12(1) (2) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 12

Sch. 5 para. 13(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 13

Sch. 5 para. 15(5)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(4)(b) · Effective date unknown · Sch. 5 para. 15

Sch. 6 para. 3(a) words inserted by Courts Act 2003 Sch. 4 para. 10 · Effective date unknown · Sch. 6 para. 3

Sch. 6A para. 1(2)(a) words substituted by Courts Act 2003 Sch. 4 para. 11 · Effective date unknown · Sch. 6A para. 1

Sch. 7 para. 18(2)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(5) · Effective date unknown · Sch. 7 para. 18

Sch. 7 para. 11B 11C and cross-heading inserted by Crime and Policing Act 2026 s. 178(1) · Effective date unknown

s. 43B(4)(e) inserted by Crime and Policing Act 2026 s. 234(2) · Effective date unknown · s. 43B

Sch. 7 para. 11(2)(a) words substituted by Crime and Policing Act 2026 s. 238(2)(a) · Effective date unknown · Sch. 7 para. 11

Sch. 7 para. 11(3)-(5) inserted by Crime and Policing Act 2026 s. 238(2)(b) · Effective date unknown · Sch. 7 para. 11

Sch. 7 para. 11A(4) inserted by Crime and Policing Act 2026 s. 238(3) · Effective date unknown · Sch. 7 para. 11A

Sch. 8 para. 14F(3)(b) and word omitted by Legal Aid, Sentencing and Punishment of Offenders Act 2012 Sch. 24 para. 22 · Effective date unknown

Sch. 8 para. 20F(3) words omitted by Legal Aid, Sentencing and Punishment of Offenders Act 2012 Sch. 24 para. 23 · Effective date unknown · Sch. 8 para. 20F

Sch. 4 para. 21(2)(b) words repealed by Bankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1 · Effective date unknown · Sch. 4 para. 21

Sch. 4 para. 21(3) words repealed by Bankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1 · Effective date unknown · Sch. 4 para. 21

Sch. 4 para. 21(5)(b) words repealed by Bankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1 · Effective date unknown · Sch. 4 para. 21

Sch. 15 para. 13 repealed by Justice and Security (Northern Ireland) Act 2007 Sch. 7 · Effective date unknown · Sch. 15 para. 13

s. 117(3)(b) words substituted by Justice (Northern Ireland) Act 2002 Sch. 7 para. 35 · Effective date unknown · s. 117

Sch. 4 para. 11(1)(aa) words substituted by Criminal Justice and Courts Act 2015 Sch. 11 para. 17(2) · Effective date unknown · Sch. 4 para. 11

Sch. 4 para. 11(2A) words substituted by Criminal Justice and Courts Act 2015 Sch. 11 para. 17(3) · Effective date unknown · Sch. 4 para. 11

Sch. 8 para. 11(1)(a) words substituted by Crime and Security Act 2010 s. 17(3) · Effective date unknown · Sch. 8 para. 11

Sch. 8 para. 14-14I substituted for Sch. 8 para. 14 by Crime and Security Act 2010 s. 17(2) · Effective date unknown

Sch. 8 para. 15(1) words substituted by Crime and Security Act 2010 s. 17(4)(a) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(1)(aa) (ab) inserted by Crime and Security Act 2010 s. 17(4)(b) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(1A) inserted by Crime and Security Act 2010 s. 17(5) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(2) words substituted by Crime and Security Act 2010 s. 17(6) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(2A) inserted by Crime and Security Act 2010 s. 17(7) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(4) inserted by Crime and Security Act 2010 s. 17(8) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 20(3)-(3C) substituted for Sch. 8 para. 20(3) by Crime and Security Act 2010 s. 18(2)(a) · Effective date unknown · Sch. 8 para. 20

Sch. 8 para. 20(4) repealed by Crime and Security Act 2010 s. 18(2)(b) · Effective date unknown · Sch. 8 para. 20

Sch. 8 para. 20A-20I inserted by Crime and Security Act 2010 s. 18(3) · Effective date unknown

Sch. 8 para. 21 repealed by Crime and Security Act 2010 s. 18(4) · Effective date unknown · Sch. 8 para. 21

Sch. 8 para. 20(1)(a)(b) substituted for words by Border Security, Asylum and Immigration Act 2025 s. 39(1) · Effective date unknown · Sch. 8 para. 20

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2000/11
Part: Part III Terrorist Property
Version: 3c9428eefc6c2d7a636b28bd…
Content hash: sha256 74865eb283e940eafefbc185…
Source: legislation.gov.uk/ukpga/2000/11