Watchtower/Law library/Criminal Finances Act 2017/42 Offences in relation to...
As last captured

Criminal Finances Act 2017 · PART 2 Terrorist property

42 Offences in relation to counter-terrorism financial investigators

s. 42 · in force: yes

Captured statutory text (L5)

42 Offences in relation to counter-terrorism financial investigators

(1)After section 120A of the Terrorism Act 2000 insert— Offences in relation to counter-terrorism financial investigators(120B)
(1)A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a relevant power.
(2)A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a relevant power.
(3)A person guilty of an offence under subsection (1) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;
(b)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.
(4)A person guilty of an offence under subsection (2) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both;
(b)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both.
(5)In this section “relevant power” means a power exercisable under Schedule 5 (terrorist investigations: information) or Part 1 of Schedule 5A (terrorist financing investigations in England and Wales and Northern Ireland: disclosure orders).
(6)In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)—
(a)the reference to 51 weeks in subsection (3)(a) is to be read as a reference to 6 months;
(b)the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 1 month.
(2)After paragraph 10Z7 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (inserted by Schedule 4 to this Act) insert— PART 4COFFENCESOffences in relation to counter-terrorism financial investigators(10Z8)
(1)A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a power under this Schedule.
(2)A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a power under this Schedule.
(3)A person guilty of an offence under sub-paragraph (1) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;
(b)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.
(4)A person guilty of an offence under sub-paragraph (2) is liable—
(a)on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both;
(b)on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both.
(5)In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)—
(a)the reference to 51 weeks in sub-paragraph (3)(a) is to be read as a reference to 6 months;
(b)the reference to 51 weeks in sub-paragraph (4)(a) is to be read as a reference to 1 month.
Full captured verbatim text
(1) After section 120A of the Terrorism Act 2000 insert—

Offences in relation to counter-terrorism financial investigators(120B) (1) A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a relevant power.

(2) A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a relevant power.

(3) A person guilty of an offence under subsection (1) is liable—

(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;

(b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.

(4) A person guilty of an offence under subsection (2) is liable—

(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both;

(b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both.

(5) In this section “relevant power” means a power exercisable under Schedule 5 (terrorist investigations: information) or Part 1 of Schedule 5A (terrorist financing investigations in England and Wales and Northern Ireland: disclosure orders).

(6) In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)—

(a) the reference to 51 weeks in subsection (3)(a) is to be read as a reference to 6 months;

(b) the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 1 month.

(2) After paragraph 10Z7 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (inserted by Schedule 4 to this Act) insert—

PART 4COFFENCESOffences in relation to counter-terrorism financial investigators(10Z8) (1) A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a power under this Schedule.

(2) A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a power under this Schedule.

(3) A person guilty of an offence under sub-paragraph (1) is liable—

(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;

(b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.

(4) A person guilty of an offence under sub-paragraph (2) is liable—

(a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both;

(b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both.

(5) In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)—

(a) the reference to 51 weeks in sub-paragraph (3)(a) is to be read as a reference to 6 months;

(b) the reference to 51 weeks in sub-paragraph (4)(a) is to be read as a reference to 1 month.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Provisions create criminal offences of assault and obstruction against counter-terrorism financial investigators exercising statutory powers.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 120A

schedule ref schedule_ref · Sch. 4 para. 1

schedule ref schedule_ref · Sch. 4 para. 2 Part 1

schedule ref schedule_ref · Sch. 4 para. 2 Part 2

schedule ref schedule_ref · Sch. 4 para. 3

schedule ref schedule_ref · Sch. 5 para. 1

schedule ref schedule_ref · Sch. 5 para. 10

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schedule ref schedule_ref · Sch. 5 para. 93

Referred to by

cross-reference internal_cite · Sch. 5 para. 16

cross-reference internal_cite · s. 43

cross-reference internal_cite · s. 57

cross-reference internal_cite · s. 58

Part summaries

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Verification findings (211)

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synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-87

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-88

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-89

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-90

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-91

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-92

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-93

Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

Provenance

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

Instrument
uk:ukpga/2017/22
Part
PART 2 Terrorist property
Version
97c26a7a4cb9817265ca5134…
Content hash
sha256 6ec88de8e1fcedbb58f06af8…
Source
legislation.gov.uk/ukpga/2017/22