Terrorism Act 2000 · Part III Terrorist Property

22B Information orders

s. 22B · in force: yes

Captured statutory text (L5)

22B Information orders

(1)A magistrates’ court or (in Scotland) the sheriff may, on an application made by a law enforcement officer, make an information order if satisfied that either condition 1 or condition 2 is met.

(1A)A magistrates’ court or (in Scotland) the sheriff may, on an application made—

(a)in the case of a magistrates’ court, by the Director General of the National Crime Agency or an authorised NCA officer, and

(b)in the case of the sheriff, by a procurator fiscal,

make an information order if satisfied that either condition 3 or condition 4 is met.

(2)The application must—

(a)specify or describe the information sought under the order, and

(b)specify the person from whom the information is sought (“the respondent”).

(3)An information order is an order requiring the respondent to provide—

(a)the information specified or described in the application for the order, or

(b)such other information as the court or sheriff making the order thinks appropriate,

so far as the information is in the possession, or under the control, of the respondent.

(4)Condition 1 for the making of an information order is met if—

(a)the information required to be given under the order would relate to a matter arising from a disclosure made under section 21A,

(b)the respondent is the person who made the disclosure or is otherwise carrying on a business in the regulated sector,

(c)the information would assist in—

(i)investigating whether a person is involved in the commission of an offence under any of sections 15 to 18 or in determining whether an investigation of that kind should be started, or

(ii)identifying terrorist property or its movement or use, and

(d)it is reasonable in all the circumstances for the information to be provided.

(5)Condition 2 for the making of an information order is met if—

(a)the information required to be given under the order would relate to a matter arising from a disclosure made under a corresponding disclosure requirement,

(b)an external request has been made to the National Crime Agency for the provision of information in connection with that disclosure,

(c)the respondent is carrying on a business in the regulated sector,

(d)the information is likely to be of substantial value to the authority that made the external request in determining any matter in connection with the disclosure, and

(e)it is reasonable in all the circumstances for the information to be provided.

(6)For the purposes of subsection (5), “external request” means a request made by an authority of a foreign country which has responsibility in that country for carrying out investigations into whether a corresponding terrorist financing offence has been committed.

(6A)Condition 3 for the making of an information order is met if—

(a)the information would assist an authorised NCA officer to conduct—

(i)operational analysis of information that is relevant to terrorist financing or suspected terrorist financing, or

(ii)strategic analysis identifying trends or patterns in the conduct of terrorist financing, or systemic deficiencies or vulnerabilities which have been, are being or are likely to be, exploited for the purposes of terrorist financing,

for the purposes of the criminal intelligence function of the National Crime Agency so far as it relates to terrorist financing,

(b)the respondent is a person carrying on a business in the regulated sector,

(c)where the application for the order is made to a magistrates’ court, the person making the application has had regard to the code of practice under section 22F,

(d)where the application for the order is made to the sheriff—

(i)the application is made by a procurator fiscal at the request of the Director General of the National Crime Agency or an authorised NCA officer, and

(ii)the person making that request has had regard to the code of practice under section 22F, and

(e)it is reasonable in all the circumstances for the information to be provided.

(6B)Condition 4 for the making of an information order is met if—

(a)a request has been made by a foreign FIU to the National Crime Agency for the provision of the information required to be given under the order,

(b)an authorised NCA officer has reasonable grounds to believe that the request was made only for the purpose of assisting the foreign FIU to conduct one or both of the following—

(i)operational analysis of information that is relevant to terrorist financing or suspected terrorist financing, or

(ii)strategic analysis identifying trends or patterns in the conduct of terrorist financing, or systematic deficiencies or vulnerabilities which have been, are being or are likely to be, exploited for the purposes of terrorist financing,

and that the information is likely to be of substantial value to the foreign FIU in carrying out such analysis,

(c)the provision of the information by the National Crime Agency to the foreign FIU would be for the purposes of the criminal intelligence function of the National Crime Agency, so far as it relates to terrorist financing,

(d)the respondent is a person carrying on a business in the regulated sector,

(e)where the application for the order is made to a magistrates’ court, the person making the application has had regard to the code of practice under section 22F,

(f)where the application for the order is made to the sheriff—

(i)the application is made by a procurator fiscal at the request of the Director General of the National Crime Agency or an authorised NCA officer, and

(ii)the person making that request has had regard to the code of practice under section 22F, and

(g)it is reasonable in all the circumstances for the information to be provided.

(7)An information order must specify—

(a)how the information required under the order is to be provided, and

(b)the date by which it is to be provided.

(8)If a person fails to comply with an information order made by a magistrates’ court, the magistrates’ court may order the person to pay an amount not exceeding £5,000.

(9)The sum mentioned in subsection (8) is to be treated as adjudged to be paid by a conviction of the court for the purposes of the Magistrates’ Courts Act 1980 or (as the case may be) the Magistrates’ Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)).

(10)In order to take account of changes in the value of money the Secretary of State may by regulations made by statutory instrument substitute another sum for the sum for the time being specified in subsection (8).

(11)A statutory instrument containing regulations under subsection (10) is subject to annulment in pursuance of a resolution of either House of Parliament.

(12)A law enforcement officer who is a constable, a National Crime Agency officer or a counter-terrorism financial investigator may not make an application under this section in reliance on Condition 1 or 2 unless the officer is a senior law enforcement officer or is authorised to do so by a senior law enforcement officer.

(13)Schedule 3A has effect for the purposes of this section in determining what is a business in the regulated sector.

(14)In this section— “authorised NCA officer” means an officer of the National Crime Agency authorised by the Director General (whether generally or specifically) for the purposes of this section; “corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part; “corresponding terrorist financing offence” means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence under any of sections 15 to 18; “the criminal intelligence function” has the meaning given by section 1(5) of the Crime and Courts Act 2013; “foreign country” means a country or territory outside the United Kingdom; “foreign FIU” means a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time); “law enforcement officer” means— a constable, a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency, a counter-terrorism financial investigator, or a procurator fiscal; “senior law enforcement officer” means— a police officer of at least the rank of superintendent; the Director General of the National Crime Agency; any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose. “terrorist financing” means— for the purposes of subsection (6A), an act which constitutes an offence under any of sections 15 to 18; for the purposes of subsection (6B), an act which constitutes a corresponding terrorist financing offence.

Full captured verbatim text

(1) A magistrates’ court or (in Scotland) the sheriff may, on an application made by a law enforcement officer, make an information order if satisfied that either condition 1 or condition 2 is met.

(1A) A magistrates’ court or (in Scotland) the sheriff may, on an application made—

(a) in the case of a magistrates’ court, by the Director General of the National Crime Agency or an authorised NCA officer, and

(b) in the case of the sheriff, by a procurator fiscal,

make an information order if satisfied that either condition 3 or condition 4 is met.

(2) The application must—

(a) specify or describe the information sought under the order, and

(b) specify the person from whom the information is sought (“the respondent”).

(3) An information order is an order requiring the respondent to provide—

(a) the information specified or described in the application for the order, or

(b) such other information as the court or sheriff making the order thinks appropriate,

so far as the information is in the possession, or under the control, of the respondent.

(4) Condition 1 for the making of an information order is met if—

(a) the information required to be given under the order would relate to a matter arising from a disclosure made under section 21A,

(b) the respondent is the person who made the disclosure or is otherwise carrying on a business in the regulated sector,

(c) the information would assist in—

(i) investigating whether a person is involved in the commission of an offence under any of sections 15 to 18 or in determining whether an investigation of that kind should be started, or

(ii) identifying terrorist property or its movement or use, and

(d) it is reasonable in all the circumstances for the information to be provided.

(5) Condition 2 for the making of an information order is met if—

(a) the information required to be given under the order would relate to a matter arising from a disclosure made under a corresponding disclosure requirement,

(b) an external request has been made to the National Crime Agency for the provision of information in connection with that disclosure,

(c) the respondent is carrying on a business in the regulated sector,

(d) the information is likely to be of substantial value to the authority that made the external request in determining any matter in connection with the disclosure, and

(e) it is reasonable in all the circumstances for the information to be provided.

(6) For the purposes of subsection (5), “external request” means a request made by an authority of a foreign country which has responsibility in that country for carrying out investigations into whether a corresponding terrorist financing offence has been committed.

(6A) Condition 3 for the making of an information order is met if—

(a) the information would assist an authorised NCA officer to conduct—

(i) operational analysis of information that is relevant to terrorist financing or suspected terrorist financing, or

(ii) strategic analysis identifying trends or patterns in the conduct of terrorist financing, or systemic deficiencies or vulnerabilities which have been, are being or are likely to be, exploited for the purposes of terrorist financing,

for the purposes of the criminal intelligence function of the National Crime Agency so far as it relates to terrorist financing,

(b) the respondent is a person carrying on a business in the regulated sector,

(c) where the application for the order is made to a magistrates’ court, the person making the application has had regard to the code of practice under section 22F,

(d) where the application for the order is made to the sheriff—

(i) the application is made by a procurator fiscal at the request of the Director General of the National Crime Agency or an authorised NCA officer, and

(ii) the person making that request has had regard to the code of practice under section 22F, and

(e) it is reasonable in all the circumstances for the information to be provided.

(6B) Condition 4 for the making of an information order is met if—

(a) a request has been made by a foreign FIU to the National Crime Agency for the provision of the information required to be given under the order,

(b) an authorised NCA officer has reasonable grounds to believe that the request was made only for the purpose of assisting the foreign FIU to conduct one or both of the following—

(i) operational analysis of information that is relevant to terrorist financing or suspected terrorist financing, or

(ii) strategic analysis identifying trends or patterns in the conduct of terrorist financing, or systematic deficiencies or vulnerabilities which have been, are being or are likely to be, exploited for the purposes of terrorist financing,

and that the information is likely to be of substantial value to the foreign FIU in carrying out such analysis,

(c) the provision of the information by the National Crime Agency to the foreign FIU would be for the purposes of the criminal intelligence function of the National Crime Agency, so far as it relates to terrorist financing,

(d) the respondent is a person carrying on a business in the regulated sector,

(e) where the application for the order is made to a magistrates’ court, the person making the application has had regard to the code of practice under section 22F,

(f) where the application for the order is made to the sheriff—

(i) the application is made by a procurator fiscal at the request of the Director General of the National Crime Agency or an authorised NCA officer, and

(ii) the person making that request has had regard to the code of practice under section 22F, and

(g) it is reasonable in all the circumstances for the information to be provided.

(7) An information order must specify—

(a) how the information required under the order is to be provided, and

(b) the date by which it is to be provided.

(8) If a person fails to comply with an information order made by a magistrates’ court, the magistrates’ court may order the person to pay an amount not exceeding £5,000.

(9) The sum mentioned in subsection (8) is to be treated as adjudged to be paid by a conviction of the court for the purposes of the Magistrates’ Courts Act 1980 or (as the case may be) the Magistrates’ Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)).

(10) In order to take account of changes in the value of money the Secretary of State may by regulations made by statutory instrument substitute another sum for the sum for the time being specified in subsection (8).

(11) A statutory instrument containing regulations under subsection (10) is subject to annulment in pursuance of a resolution of either House of Parliament.

(12) A law enforcement officer who is a constable, a National Crime Agency officer or a counter-terrorism financial investigator may not make an application under this section in reliance on Condition 1 or 2 unless the officer is a senior law enforcement officer or is authorised to do so by a senior law enforcement officer.

(13) Schedule 3A has effect for the purposes of this section in determining what is a business in the regulated sector.

(14) In this section—

“authorised NCA officer” means an officer of the National Crime Agency authorised by the Director General (whether generally or specifically) for the purposes of this section;

“corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;

“corresponding terrorist financing offence” means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence under any of sections 15 to 18;

“the criminal intelligence function” has the meaning given by section 1(5) of the Crime and Courts Act 2013;

“foreign country” means a country or territory outside the United Kingdom;

“foreign FIU” means a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time);

“law enforcement officer” means—

a constable,

a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency,

a counter-terrorism financial investigator, or

a procurator fiscal;

“senior law enforcement officer” means—

a police officer of at least the rank of superintendent;

the Director General of the National Crime Agency;

any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.

“terrorist financing” means—

for the purposes of subsection (6A), an act which constitutes an offence under any of sections 15 to 18;

for the purposes of subsection (6B), an act which constitutes a corresponding terrorist financing offence.

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

Courts may order regulated sector respondents to produce information for terrorist financing investigations and intelligence analysis.

(1) A magistrates’ court or (in Scotland) the sheriff may, on an application made by a law enforcement officer, make an information order if satisfied that either condition 1 or condition 2 is met.

(2) The application must—

(7) An information order must specify—

Under (1) and (1A), a magistrates’ court or the sheriff may make an information order on application by a law enforcement officer if satisfied that any of Conditions 1 to 4 is met. Under (3), the order requires the respondent carrying on a business in the regulated sector to provide specified information in their possession or control. Under (7), the order must specify how and by when the information is to be provided. Under (8), failure to comply allows the magistrates’ court to order payment of an amount not exceeding £5,000.

monitoring.transactions_amlevidence.audit_trailsharing.secure

Refers to

No captured references.

Referred to by

cross-reference internal_cite · s. 119

cross-reference internal_cite · s. 120C

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 evaluation uk:ukpga/2000/11#section-120B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-120C

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-121

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-122

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-123

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-124

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-125

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-126

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-127

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-128

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-129

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-130

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-131

synthesis coverage: missing/unverified L2 schedule-1

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-4

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

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

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

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-9

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

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

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

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-2

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-4

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

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

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

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

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

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-2

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

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

synthesis coverage: missing/unverified L2 schedule-3A-part-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-4

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

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

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-3

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

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

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

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

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

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-9

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

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

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

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

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

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

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

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

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

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

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

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

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

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-17A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25B

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25C

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25D

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25E

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25F

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-34

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

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

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 1eb5a80557a20803a6bcaddc…
Source: legislation.gov.uk/ukpga/2000/11