Criminal Finances Act 2017 · PART 2 Terrorist property

43 Enforcement in other parts of United Kingdom

s. 43 · in force: yes

Captured statutory text (L5)

43 Enforcement in other parts of United Kingdom

After section 120B of the Terrorism Act 2000 (inserted by section 42 above) insert—

Enforcement of orders in other parts of United Kingdom(120C)

(1)Her Majesty may by Order in Council make provision for an investigatory order made in one part of the United Kingdom to be enforced in another part.

(2)In subsection (1) “investigatory order” means any of the following kinds of order—

(a)an order under section 22B (further information orders);

(b)an order under paragraph 5 of Schedule 5 (production orders: England and Wales and Northern Ireland) that is made in connection with a terrorist investigation in relation to terrorist property;

(c)an order under paragraph 13(1)(b) of that Schedule that is made in connection with material produced or made available as a result of an order within paragraph (b) of this subsection;

(d)an order under paragraph 22 of Schedule 5 (production orders: Scotland) that is made in connection with a terrorist investigation in relation to terrorist property;

(e)an order under paragraph 30(1)(b) of that Schedule that is made in connection with material produced or made available as a result of an order within paragraph (d) of this subsection;

(f)an order under paragraph 9 of Schedule 5A (disclosure orders: England and Wales and Northern Ireland);

(g)an order under paragraph 19 of that Schedule (disclosure orders: Scotland);

(h)an order under paragraph 1 of Schedule 6 (financial information orders);

(i)an order under paragraph 2 of Schedule 6A (account monitoring orders).

(3)An Order under this section may apply (with or without modifications) any provision of or made under—

(a)an Act (including this Act),

(b)an Act of the Scottish Parliament, or

(c)Northern Ireland legislation.

(4)An Order under this section—

(a)may make different provision for different purposes;

(b)may include supplementary, incidental, saving or transitional provisions.

(5)Rules of court may make whatever provision is necessary or expedient to give effect to an Order under this section.

(6)A statutory instrument containing an Order under this section is subject to annulment in pursuance of a resolution of either House of Parliament.

Full captured verbatim text

After section 120B of the Terrorism Act 2000 (inserted by section 42 above) insert—

Enforcement of orders in other parts of United Kingdom(120C) (1) Her Majesty may by Order in Council make provision for an investigatory order made in one part of the United Kingdom to be enforced in another part.

(2) In subsection (1) “investigatory order” means any of the following kinds of order—

(a) an order under section 22B (further information orders);

(b) an order under paragraph 5 of Schedule 5 (production orders: England and Wales and Northern Ireland) that is made in connection with a terrorist investigation in relation to terrorist property;

(c) an order under paragraph 13(1)(b) of that Schedule that is made in connection with material produced or made available as a result of an order within paragraph (b) of this subsection;

(d) an order under paragraph 22 of Schedule 5 (production orders: Scotland) that is made in connection with a terrorist investigation in relation to terrorist property;

(e) an order under paragraph 30(1)(b) of that Schedule that is made in connection with material produced or made available as a result of an order within paragraph (d) of this subsection;

(f) an order under paragraph 9 of Schedule 5A (disclosure orders: England and Wales and Northern Ireland);

(g) an order under paragraph 19 of that Schedule (disclosure orders: Scotland);

(h) an order under paragraph 1 of Schedule 6 (financial information orders);

(i) an order under paragraph 2 of Schedule 6A (account monitoring orders).

(3) An Order under this section may apply (with or without modifications) any provision of or made under—

(a) an Act (including this Act),

(b) an Act of the Scottish Parliament, or

(c) Northern Ireland legislation.

(4) An Order under this section—

(a) may make different provision for different purposes;

(b) may include supplementary, incidental, saving or transitional provisions.

(5) Rules of court may make whatever provision is necessary or expedient to give effect to an Order under this section.

(6) A statutory instrument containing an Order under this section is subject to annulment in pursuance of a resolution of either House of Parliament.

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

Orders in Council may provide for investigatory orders made in one part of the United Kingdom to be enforced in another part.

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

Refers to

other law external_cite · s. 120B

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cross-reference internal_cite · s. 42

Referred to by

No captured references.

Part summaries

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Verification findings (211)

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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 95a40ab08a9eb9ec6a035fc2…
Source: legislation.gov.uk/ukpga/2017/22