Terrorism Act 2000 · Part III Terrorist Property

21CC Section 21CA: effect on disclosures under section 21A

s. 21CC · in force: yes

Captured statutory text (L5)

21CC Section 21CA: effect on disclosures under section 21A

(1)This section applies if in any proceedings a question arises as to whether the required disclosure has been made—

(a)by a person (A) who discloses information under section 21CA(1) as a result of a disclosure request,

(b)by a person (B) who makes a required notification in accordance with section 21CB(5)(b), or

(c)by any other person (C) to whom A discloses information under section 21CA(1) as a result of that request.

(2)The making of a required notification in good faith is to be treated as satisfying any requirement to make the required disclosure on the part of A, B and C. This is subject to section 21CD(1) to (8).

(3)The making of a joint disclosure report in good faith is to be treated as satisfying any requirement to make the required disclosure on the part of the persons who jointly make the report. This is subject to section 21CD(10).

(4)A joint disclosure report is a report to a constable that—

(a)is made jointly by A and B (whether or not also jointly with other persons to whom A discloses information under section 21CA(1)),

(b)satisfies the requirements as to content mentioned in subsection (5) or (as the case may be) subsection (6),

(c)is prepared after the making of a disclosure by A to B under section 21CA(1) in connection with—

(i)a suspicion of a person’s involvement in the commission of a terrorist financing offence, or

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

(d)is sent to the constable before the end of the applicable period.

(5)In the case of a joint disclosure report prepared in connection with a suspicion of a person’s involvement in the commission of a terrorist financing offence, the requirements as to content are that the report must—

(a)explain the extent to which there are continuing grounds to suspect that the person is involved in the commission of the offence,

(b)identify the person (if known),

(c)set out the grounds for the suspicion, and

(d)provide any other information relevant to the matter.

(6)In the case of a joint disclosure report prepared in connection with the identification of terrorist property or of its movement or use, the requirements as to content are that the report must—

(a)explain the extent to which there are continuing grounds to suspect that the property is terrorist property,

(b)identify the property and the person who holds it (if known),

(c)provide details of its movement or use (if known), and

(d)provide any other information relevant to the matter.

(7)The applicable period is—

(a)in a case where the disclosure under section 21CA was made as a result of a request from a constable by virtue of subsection (3)(a) of that section, whatever period may be specified by the constable when making the request;

(b)in a case where the disclosure was made as a result of a request from another person by virtue of subsection (3)(b) of that section, the period of 28 days beginning with the day on which the notification is made for the purposes of condition 3 in section 21CA(4).

(8)A constable may vary the period of 28 days (whether by lengthening or shortening it) by giving written notice to the person who made the required notification.

(9)A joint disclosure report must be—

(a)approved by the nominated officer of each person that jointly makes the report, and

(b)signed by the nominated officer on behalf of each such person.

If there is no nominated officer the report must be approved and signed by another senior officer.

(10)References in this section to A, B or C include—

(a)a nominated officer acting on behalf of A, B or C, and

(b)any other person who is an employee, officer or partner of A, B or C.

Full captured verbatim text

(1) This section applies if in any proceedings a question arises as to whether the required disclosure has been made—

(a) by a person (A) who discloses information under section 21CA(1) as a result of a disclosure request,

(b) by a person (B) who makes a required notification in accordance with section 21CB(5)(b), or

(c) by any other person (C) to whom A discloses information under section 21CA(1) as a result of that request.

(2) The making of a required notification in good faith is to be treated as satisfying any requirement to make the required disclosure on the part of A, B and C.

This is subject to section 21CD(1) to (8).

(3) The making of a joint disclosure report in good faith is to be treated as satisfying any requirement to make the required disclosure on the part of the persons who jointly make the report.

This is subject to section 21CD(10).

(4) A joint disclosure report is a report to a constable that—

(a) is made jointly by A and B (whether or not also jointly with other persons to whom A discloses information under section 21CA(1)),

(b) satisfies the requirements as to content mentioned in subsection (5) or (as the case may be) subsection (6),

(c) is prepared after the making of a disclosure by A to B under section 21CA(1) in connection with—

(i) a suspicion of a person’s involvement in the commission of a terrorist financing offence, or

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

(d) is sent to the constable before the end of the applicable period.

(5) In the case of a joint disclosure report prepared in connection with a suspicion of a person’s involvement in the commission of a terrorist financing offence, the requirements as to content are that the report must—

(a) explain the extent to which there are continuing grounds to suspect that the person is involved in the commission of the offence,

(b) identify the person (if known),

(c) set out the grounds for the suspicion, and

(d) provide any other information relevant to the matter.

(6) In the case of a joint disclosure report prepared in connection with the identification of terrorist property or of its movement or use, the requirements as to content are that the report must—

(a) explain the extent to which there are continuing grounds to suspect that the property is terrorist property,

(b) identify the property and the person who holds it (if known),

(c) provide details of its movement or use (if known), and

(d) provide any other information relevant to the matter.

(7) The applicable period is—

(a) in a case where the disclosure under section 21CA was made as a result of a request from a constable by virtue of subsection (3)(a) of that section, whatever period may be specified by the constable when making the request;

(b) in a case where the disclosure was made as a result of a request from another person by virtue of subsection (3)(b) of that section, the period of 28 days beginning with the day on which the notification is made for the purposes of condition 3 in section 21CA(4).

(8) A constable may vary the period of 28 days (whether by lengthening or shortening it) by giving written notice to the person who made the required notification.

(9) A joint disclosure report must be—

(a) approved by the nominated officer of each person that jointly makes the report, and

(b) signed by the nominated officer on behalf of each such person.

If there is no nominated officer the report must be approved and signed by another senior officer.

(10) References in this section to A, B or C include—

(a) a nominated officer acting on behalf of A, B or C, and

(b) any other person who is an employee, officer or partner of A, B or C.

What this provision means

Model summary, checked against the text on the left.

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

A required notification or joint disclosure report in good faith satisfies reporting requirements under section 21A.

(2) The making of a required notification in good faith is to be treated as satisfying any requirement to make the required disclosure on the part of A, B and C. This is subject to section 21CD(1) to (8).

(3) The making of a joint disclosure report in good faith is to be treated as satisfying any requirement to make the required disclosure on the part of the persons who jointly make the report. This is subject to section 21CD(10).

(4) A joint disclosure report is a report to a constable that—

Under (2) and (3), making a required notification or joint disclosure report in good faith satisfies section 21A disclosure duties for participating parties A, B, and C, subject to section 21CD. Under (4) and (7), the joint report must be prepared and sent to a constable within the period specified by the constable or 28 days from notification. Under (9), it must be approved and signed by each person's nominated officer or senior officer.

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)

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synthesis coverage: missing/unverified L2 part-VIII

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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-25G

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-28

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-32A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-33

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-40

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

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

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

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

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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

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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

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

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

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

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

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

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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

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

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

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

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

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

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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

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

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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

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synthesis coverage: missing/unverified L2 schedule-6B

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synthesis coverage: missing/unverified L2 schedule-7

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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

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

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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

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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

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

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

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

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

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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

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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

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

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

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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

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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 de20ef49f2ea11c484d89a7f…
Source: legislation.gov.uk/ukpga/2000/11