| Guvnor

Enforced by: FCA, SRA
Status: Amended (in force with amendments)
Penalty ceiling: Imprisonment 19 of 99 obligations carry an unlimited fine. 52 carry different penalties and 28 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person74 Employee1 Director or Officer1 Occupier1

Plus 22 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2684 other Acts

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

Employee — also bound by 193 other Acts

Regulation (EU) No 965/2012 (Air Operations) 18 duties

Employment Rights (Northern Ireland) Order 1996 13 duties

The Income Tax (Pay As You Earn) Regulations 2003 11 duties

Shared Parental Leave Regulations 2014 10 duties

Paternity and Adoption Leave Regulations 2002 9 duties

Director or Officer — also bound by 482 other Acts

Insolvency (England and Wales) Rules 2016 162 duties

Companies Act 2006 126 duties

Insolvency Act 1986 77 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 68 duties

Building Societies Act 1986 32 duties

Occupier — also bound by 246 other Acts

The Water Resources (Control of Agricultural Pollution) (Wales) Regulations 2021 47 duties

Avian Influenza and Influenza of Avian Origin in Mammals (England) (No. 2) Order 2006 46 duties

The Welfare of Animals (Slaughter or Killing) Regulations 1995 34 duties

Highways Act 1980 23 duties

Nitrate Pollution Prevention Regulations 2015 19 duties

What it requires

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

Introductory

0 of 2 sections shown

2 other sections in this Part — procedural and definitional

s.001 Terrorism: interpretation.

s.002 Temporary legislation.

Part 2

Proscribed Organisations

4 of 11 sections shown

s.004 Deproscription: application. Regulated

Other duties (1) — Crown / regulator

Secretary of State must process deproscription applicationsCrown / Minister / Government department

s.011 Membership. Imprisonment

Membership of a terrorist or banned organisationAny Person

s.012 Support. Imprisonment

Support a proscribed terrorist organisationAny Person

s.013 Uniform and publication of images. Imprisonment

Wear, display or publish material suggesting support for a proscribed terrorist groupAny Person

7 other sections in this Part — procedural and definitional

s.003 Proscription.

s.005 Deproscription: appeal.

s.006 Further appeal.

s.007 Appeal: effect on conviction, &c.

s.008 Section 7: Scotland and Northern Ireland.

s.009 Human Rights Act 1998.

s.010 Immunity.

Part 3

Terrorist Property

12 of 44 sections shown

s.015 Fund-raising. Imprisonment

Invite, receive or provide funds for terrorismAny Person

s.016 Use and possession. Imprisonment

Use or possess money/property for terrorism purposesAny Person

s.017 Funding arrangements. Imprisonment

Make funds available for terrorist useAny Person

s.017 Insurance against payments made in response to terrorist demands Imprisonment

Make insurance payment in response to terrorist demandsAny Person

s.018 Money laundering. Imprisonment

Facilitate retention or control of terrorist propertyAny Person

s.019 Disclosure of information: duty. Imprisonment

Fail to disclose suspected terrorism informationAny Person

s.021 Failure to disclose: regulated sector Imprisonment

Fail to disclose terrorism‑related information in regulated sectorAny Person

s.021 Disclosures to the National Crime Agency Regulated

Other duties (1) — Crown / regulator

Police must pass terrorism disclosures to the National Crime AgencyStatutory regulator

s.021 Section 21CA: disclosure requests and notifications Prosecution

Other duties (1) — Crown / regulator

Standardise information requests and notifications for terrorist financingStatutory regulator

Unlimited fine

s.021 Tipping off: regulated sector Imprisonment

Disclose information that could prejudice a terrorism investigationAny Person

s.022 Code of practice about certain information orders Regulated

Other duties (1) — Crown / regulator

Secretary of State must issue and maintain a code of practiceCrown / Minister / Government department

s.023 Forfeiture: supplementary provisions Regulated

Other duties (1) — Crown / regulator

Courts must consider financial impact and third-party interests before forfeitureTribunal / Court

32 other sections in this Part — procedural and definitional

s.014 Terrorist property.

s.020 Disclosure of information: permission.

s.021 Cooperation with police.

s.021 Protected disclosures

s.021 Voluntary disclosures within the regulated sector

s.021 Section 21CA: effect on disclosures under section 21A

s.021 Limitations on application of section 21CC(2) and (3)

s.021 Section 21CA: supplementary

s.021 Sections 21CA to 21CE: interpretation

s.021 Disclosures within an undertaking or group etc

s.021 Other permitted disclosures between institutions etc

s.021 Other permitted disclosures etc

s.021 Interpretation of sections 21D to 21G

s.021 Arrangements with prior consent

s.021 Disclosure after entering into arrangements

s.021 Reasonable excuse for failure to disclose

s.022 Penalties.

s.022 Meaning of “employment”

s.022 Information orders

s.022 Statements

s.022 Appeals

s.022 Supplementary

s.023 Forfeiture: terrorist property offences

s.023 Forfeiture: other terrorism offences and offences with a terrorist connection

s.024 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.025 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.026 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.027 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.028 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.029 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.030 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

s.031 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

Part 4

Terrorist Investigations

3 of 11 sections shown

s.036 Police powers. Imprisonment

Fail to obey police cordon orderAny Person

s.038 Information about acts of terrorism Imprisonment

Fail to disclose terrorism‑related informationAny Person

s.039 Disclosure of information, &c. Imprisonment

Disclose or interfere with information relating to a terrorist investigationAny Person

8 other sections in this Part — procedural and definitional

s.032 Terrorist investigation.

s.033 Cordoned areas.

s.034 Power to designate.

s.035 Duration.

s.037 Powers.

s.037 Disclosure orders in relation to terrorist financing investigations

s.038 Financial information.

s.038 Account monitoring orders

Part 5

Counter-terrorist Powers

6 of 25 sections shown

s.047 Code of practice relating to sections 43, 43A , 43C and 47A Regulated

Other duties (1) — Crown / regulator

Secretary of State must create a code of practice for counter-terrorism stop and searchCrown / Minister / Government department

s.047 Alteration or replacement of code Regulated

Other duties (1) — Crown / regulator

Secretary of State must review and may update search power codesCrown / Minister / Government department

s.047 Publication of code Regulated

Other duties (1) — Crown / regulator

Secretary of State must publish the code of practiceCrown / Minister / Government department

s.047 Effect of code Regulated

Other duties (1) — Crown / regulator

Police must follow the search powers code when exercising search powersStatutory regulator

s.049 Exercise of power. Regulated

Police may suspend parking places and place traffic signsAny Person

s.051 Offences. Imprisonment

Park vehicle where prohibited or refuse police order to moveAny Person

19 other sections in this Part — procedural and definitional

s.040 Terrorist: interpretation.

s.041 Arrest without warrant.

s.042 Search of premises.

s.043 Search of persons.

s.043 Search of vehicles

s.043 Terrorist offenders released on licence: arrest without warrant pending recall decision

s.043 Power to search terrorist offenders released on licence

s.043 Search of premises of offender released on licence for purposes connected with protection from risk of terrorism

s.043 Seizure and retention of items found in search under section 43C or 43D

s.044 Authorisations.

s.045 Exercise of power.

s.046 Duration of authorisation.

s.047 Offences.

s.047 Searches in specified areas or places

s.047 Issuing of code

s.048 Authorisations.

s.050 Duration of authorisation.

s.052 Interpretation.

s.053 Port and border controls.

Part 6

Miscellaneous

13 of 20 sections shown

s.054 Weapons training. Imprisonment

Provide or receive weapons training for terrorismAny Person

s.056 Directing terrorist organisation. Imprisonment

Direct a terrorist organisationAny Person

s.057 Possession for terrorist purposes. Imprisonment

Possess items for terrorist purposesAny Person

s.058 Collection of information. Imprisonment

Collect or possess information useful to terrorismAny Person

s.058 Eliciting, publishing or communicating information about members of armed forces etc Imprisonment

Elicit, publish or communicate info about armed forces or police useful to terroristsAny Person

s.058 Entering or remaining in a designated area Imprisonment

Enter or remain in a government-designated restricted areaAny Person

s.059 England and Wales. Imprisonment

Incite another to commit terrorism abroadAny Person

s.060 Northern Ireland. Imprisonment

Incite terrorism abroad that would be an offence in Northern IrelandAny Person

s.061 Scotland. Prosecution

Incite terrorism abroad (Scotland)Any Person

Unlimited fine

s.062 Terrorist bombing: jurisdiction. Prosecution

Commit terrorist bombing abroadAny Person

Unlimited fine

s.063 Terrorist finance: jurisdiction. Imprisonment

Facilitate terrorist financing outside the UKAny Person

s.063 Terrorist attacks abroad by UK nationals or residents: jurisdiction Imprisonment

Involvement in overseas terrorist acts by UK nationals or residentsAny Person

s.063 Terrorist attacks or threats abroad in connection with UK diplomatic premises etc : jurisdiction Imprisonment

Terrorist attacks or threats against UK diplomatic property abroadAny Person

7 other sections in this Part — procedural and definitional

s.055 Weapons training: interpretation.

s.058 Section 58B: designated areas

s.063 Other terrorist offences under this Act: jurisdiction

s.063 Terrorist attacks abroad on UK nationals, residents and diplomatic staff etc : jurisdiction

s.063 Sections 63B to 63D: supplementary

s.063 Counter-terrorism financial investigators

s.064 Extradition.

Part 7

Northern Ireland

14 of 49 sections shown

s.077 Possession: onus of proof. Imprisonment

Possession of restricted items on business premisesOccupier

s.087 Examination of documents. Imprisonment

Obstruct police document examinationAny Person

s.088 Examination of documents: procedure. Regulated

Police and armed forces must record and share details of document examinationsAny Person

s.089 Power to stop and question. Prosecution

Fail to stop or answer questions from a terrorism officerAny Person

Unlimited fine

s.093 Sections 91 and 92: supplementary. Imprisonment

Interfere with anti‑terrorism works or equipmentAny Person

s.094 Road closure: direction. Imprisonment

Interfere with road‑closure works or equipmentAny Person

s.095 Sections 81 to 94: supplementary. Imprisonment

Fail to stop a vehicle when required under the Terrorism ActAny Person

s.096 Preservation of the peace: regulations. Imprisonment

Fail to comply with peace‑preservation regulations or ordersAny Person

s.100 Video recording: code of practice.

amended 1 time (opens in a new tab)

s.101 Codes of practice: supplementary.

amended 6 times (opens in a new tab)

s.103 Terrorist information. Imprisonment

Unlawfully collect or possess information about sensitive public officialsAny Person

10 years imprisonment · amended 1 time (opens in a new tab)

s.104 Police powers: records. Regulated

Other duties (1) — Crown / regulator

Police must record the use of counter-terrorism powers in Northern IrelandStatutory regulator

s.112 Expiry and revival.

amended 7 times (opens in a new tab)

s.113 Transitional provisions.

amended 1 time (opens in a new tab)

35 other sections in this Part — procedural and definitional

s.065 Scheduled offence: interpretation.

s.066 Preliminary inquiry.

s.067 Limitation of power to grant bail.

s.068 Bail: legal aid.

s.069 Maximum period of remand in custody.

s.070 Young persons: custody on remand, &c.

s.071 Directions under section 70.

s.072 Time limits for preliminary proceedings.

s.073 Time limits: supplementary.

s.074 Court for trial.

s.075 Mode of trial on indictment.

s.076 Admission in trial on indictment.

s.078 Children: sentence.

s.079 Restricted remission.

s.080 Conviction during remission.

s.081 Arrest of suspected terrorists: power of entry.

s.082 Arrest and seizure: constables.

s.083 Arrest and seizure: armed forces.

s.084 Munitions and transmitters.

s.085 Explosives inspectors.

s.086 Unlawfully detained persons.

s.090 Power of entry.

s.091 Taking possession of land, &c.

s.092 Road closure: permission.

s.097 Port and border controls.

s.098 Independent Assessor of Military Complaints Procedures.

s.099 Police and army powers: code of practice.

s.102 Compensation.

s.105 Powers.

s.106 Private security services.

s.107 Specified organisations: interpretation.

s.108 Evidence.

s.109 Inferences.

s.110 Sections 108 and 109: supplementary.

s.111 Forfeiture orders.

Part 8

General

10 of 21 sections shown

s.115 Officers’ powers.

amended 2 times (opens in a new tab)

s.116 Powers to stop and search. Imprisonment

Fail to stop a vehicle when requiredAny Person

s.117 Consent to prosecution.

amended 4 times (opens in a new tab)

s.118 Defences.

amended 2 times (opens in a new tab)

s.119 Crown servants, regulators, &c.

amended 1 time (opens in a new tab)

s.120 Offences in relation to counter-terrorism financial investigators Imprisonment

Assault or obstruct a counter‑terrorism financial investigatorAny Person

s.121 Interpretation.

amended 6 times (opens in a new tab)

s.122 Index of defined expressions.

amended 3 times (opens in a new tab)

s.123 Orders and regulations.

amended 16 times (opens in a new tab)

s.126 Report to Parliament.

amended 1 time (opens in a new tab)

11 other sections in this Part — procedural and definitional

s.114 Police powers.

s.120 Evidence.

s.120 Supplementary powers of forfeiture

s.120 Enforcement of orders in other parts of United Kingdom

s.124 Directions.

s.125 Amendments and repeals.

s.127 Money.

s.128 Commencement.

s.129 Transitional provisions.

s.130 Extent.

s.131 Short title.

Schedules

49 of 389 shown

s.sch003 The Proscribed Organisations Appeal Commission Regulated

Other duties (1) — Crown / regulator

Commission must allow legal representation for organisations in appealsTribunal / Court

s.sch004 (1) A restraint order shall provide for notice of it... Regulated

Other duties (1) — Crown / regulator

Court of Session must recall restraint orders when proceedings concludeCrown / Minister / Government department

s.sch004 (1) A restraint order shall provide for notice of it... Regulated

Other duties (1) — Crown / regulator

Restraint order must give notice to affected personsTribunal / Court

s.sch004 (1) A person commits an offence if he contravenes a... Imprisonment

Contravene a restraint orderAny Person

s.sch004 (1) This paragraph applies to property which ceased to be... Regulated

Other duties (1) — Crown / regulator

Court must re-apply forfeiture order to equivalent property when bankruptcy is annulledTribunal / Court

s.sch004 (1) A restraint order shall provide for notice of it... Regulated

Other duties (1) — Crown / regulator

Notify affected persons when a restraint order is issuedTribunal / Court

s.sch005 Terrorist Investigations: Information Imprisonment

Wilfully obstruct a terrorist investigation searchAny Person

s.sch005 (1) A person commits an offence if, in purported compliance... Prosecution

Make false or misleading statement under terrorism orderAny Person

Unlimited fine

s.sch005 (1) A police officer of at least the rank of... Prosecution

Obstruct a terrorism searchAny Person

Fine up to £2,500

s.sch005 (1) If a police officer of at least the rank... Prosecution

Fail to comply with police notice to explain seized materialAny Person

Unlimited fine

s.sch005 (1) The Secretary of State may by a written order... Prosecution

Wilfully obstruct a search under terrorism investigation orderAny Person

Fine up to £2,500

s.sch005 (1) The Secretary of State may exercise the power to... Prosecution

Fail to comply with a Secretary of State order on terrorist investigationAny Person

Unlimited fine

s.sch005 (1) A constable may by a written authority signed by... Prosecution

Wilfully obstruct a police search under terrorism powersAny Person

Fine up to £2,500

s.sch005 (1) If a police officer of at least the rank... Imprisonment

Fail to comply with police notice to explain seized materialAny Person

s.sch005a Terrorist financing investigations: disclosure orders Imprisonment

Fail to comply with a disclosure orderAny Person

s.sch005a Offences Prosecution

Fail to comply with disclosure order or make false statementAny Person

Unlimited fine

s.sch005a Offences Prosecution

Fail to comply with disclosure order or provide false informationAny Person

Unlimited fine

s.sch006 Financial Information Prosecution

Fail to provide required customer information to a terrorist investigation orderAny Person

Unlimited fine

s.sch006 (1) Where an order has been made under this paragraph... Prosecution

Fail to provide customer information for terrorist investigationAny Person

Unlimited fine

s.sch006 (1) This paragraph applies where an offence under paragraph 1(3)... Imprisonment

Officer consent or neglect leading to institution's failure to provide customer informationDirector or Officer

s.sch006a (1) A judge may, on an application made to him... Regulated

Courts can order financial institutions to monitor accounts for terror investigationsAny Person

s.sch006b A senior police officer who gives an authorisation under section... Regulated

Other duties (1) — Crown / regulator

Senior police officer must confirm oral authorisation in writingCrown / Minister / Government department

s.sch006b The specified date or time must not occur after the... Regulated

Other duties (1) — Crown / regulator

Police must set stop-and-search authorisation expiry within 14 daysCrown / Minister / Government department

s.sch007 (1) This paragraph applies to a ship employed to carry... Regulated

Ensure passengers and crew are only disembarked at ports after examinationEmployee

s.sch007 (1) This paragraph applies to a ship or aircraft which—... Regulated

Provide ship or aircraft information to examining officer on requestAny Person

s.sch007 (1) A person commits an offence if he— Prosecution

Fail to comply with or obstruct Schedule 7 counter-terrorism dutiesAny Person

Fine up to £2,500

s.sch007 A person who is questioned under paragraph 2 or 3... Regulated

Cooperate with examining officers: give information, ID and documents on requestAny Person

s.sch008 The Secretary of State shall, by order, make provision to... Regulated

Other duties (1) — Crown / regulator

Secretary of State must require solicitor presence at terrorism-related interviewsCrown / Minister / Government department

s.sch008 (1) This paragraph applies to— (a) samples taken under paragraph... Regulated

Other duties (1) — Crown / regulator

Police must destroy samples taken under terrorism powers unless court orders retentionCrown / Minister / Government department

s.sch008 (1) Any material to which paragraph 20A or 20G applies... Regulated

Restrict use of seized terrorism-related material to specific purposes onlyAny Person

s.sch008 Rights Regulated

Other duties (1) — Crown / regulator

Review officer must inform detainees of rights and reassess delaysCrown / Minister / Government department

s.sch008 (1) A review officer carrying out a review shall make... Regulated

Other duties (1) — Crown / regulator

Review officer must record review outcome and inform detained personCrown / Minister / Government department

s.sch008a (1) This paragraph applies where a service provider is established... Regulated

Other duties (1) — Crown / regulator

Prosecution restrictions for non-UK service providers under section 58AStatutory regulator

s.sch008a (1) This paragraph applies where an information society service consists... Regulated

Defence for storing unlawful terrorist informationAny Person

s.sch009 Offences under the following provisions of the Explosive Substances Act... Imprisonment

Cause explosion or possess explosives with intent to endanger lifeAny Person

s.sch010 Munitions and Transmitters: Search and Seizure Imprisonment

Fail to comply with search requirement or obstruct a searchAny Person

s.sch010 (1) A person commits an offence if he— Prosecution

Obstruct search or fail to comply with anti-terrorism requirementsAny Person

Unlimited fine

s.sch010 (1) A person commits an offence if he fails to... Prosecution

Fail to stop when required under counter-terrorism powersAny Person

Unlimited fine

s.sch012 Compensation Imprisonment

Obtain compensation by deceptionAny Person

s.sch012 (1) A person commits an offence if he obtains compensation... Prosecution

Obtain compensation by deception or false statementAny Person

Unlimited fine

s.sch013 Private Security Services Imprisonment

Provide unlicensed security services for rewardAny Person

s.sch013 (1) A person commits an offence if he fails to... Prosecution

Fail to comply with security service obligations under Schedule 13Any Person

Unlimited fine

s.sch013 (1) A constable may— (a) enter premises where a business... Prosecution

Fail to comply with constable's request for security guard recordsAny Person

Unlimited fine

s.sch013 (1) A person who provides security services for reward commits... Prosecution

Keep false or misleading records of security guardsAny Person

Unlimited fine

s.sch013 A person commits an offence if he provides or offers... Regulated

Provide unlicensed security services for rewardAny Person

s.sch013 (1) A person commits an offence if he publishes or... Regulated

Publish advert for unlicensed security servicesAny Person

s.sch013 (1) A person commits an offence if he pays money,... Regulated

Pay for unlicensed security servicesAny Person

s.sch013 (1) A person guilty of an offence under paragraph 2... Prosecution

Pay money or provide financial assistance to a terrorist organisationAny Person

Unlimited fine

s.sch013 (1) An application for a licence under this Schedule shall... Prosecution

Make false statement in security licence applicationAny Person

Unlimited fine

340 other schedules

s.sch001 Northern Ireland (Emergency Provisions) Act 1996

s.sch001 (1) This paragraph applies to any of the following if...

s.sch001 In section 26 (powers of entry, &c.) after subsection (2)...

s.sch001 In section 33 (collection of information, &c.) after subsection (5)...

s.sch001 (1) Part V (private security services) shall have effect subject...

s.sch001 (1) A provision to which paragraph 1 applies shall continue...

s.sch001 (1) The powers under section 62(3)(a) and (c) of the...

s.sch001 The Secretary of State may by order provide for a...

s.sch001 The continuance in force of a provision by virtue of...

s.sch001 (1) A provision of the Northern Ireland (Emergency Provisions) Act...

s.sch001 The provisions of the 1996 Act which continue in force...

s.sch001 In section 19 (arrest and seizure) after subsection (4) insert—...

s.sch001 In section 20 (search for munitions, &c.) after subsection (5)...

s.sch002 Proscribed Organisations

s.sch003 (1) The Commission shall consist of members appointed by the...

s.sch003 The Lord Chancellor may appoint officers and servants for the...

s.sch003 The Lord Chancellor— (a) may pay sums by way of...

s.sch003 (1) The Commission shall sit at such times and in...

s.sch003 (1) The Lord Chancellor may make rules—

s.sch003 (1) This paragraph applies to— (a) proceedings brought by an...

s.sch003 (1) The relevant law officer may appoint a person to...

s.sch003 The Proscribed Organisations Appeal Commission

s.sch003a REGULATED SECTOR AND SUPERVISORY AUTHORITIES

s.sch003a (1) A business is in the regulated sector to the...

s.sch003a (1) A business is not in the regulated sector to...

s.sch003a (1) In this Part— ... ... “ the Capital Requirements...

s.sch003a (1) The following bodies are supervisory authorities—

s.sch003a (1) The Treasury may by order amend Part 1 or...

s.sch004 Forfeiture Orders

s.sch004 In this Part of this Schedule— “forfeiture order” means an...

s.sch004 (1) This paragraph applies where— (a) a forfeiture order or...

s.sch004 (1) For the purposes of this Part of this Schedule...

s.sch004 (1) This paragraph has effect for the purposes of paragraphs...

s.sch004 (1) If any of the property to which an application...

s.sch004 (1) If a certificate is made under paragraph 11B, the...

s.sch004 (1) Paragraph 11E applies where an overseas freezing order made...

s.sch004 (1) Where this paragraph applies the Secretary of State must...

s.sch004 The High Court may postpone giving effect to an overseas...

s.sch004 (1) Where the High Court decides to give effect to...

s.sch004 In the following provisions of this Part of this Schedule—...

s.sch004 (1) Subject to the provisions of this paragraph, a Scottish,...

s.sch004 (1) Her Majesty may by Order in Council make provision...

s.sch004 In this Part of this Schedule— “forfeiture order” means an...

s.sch004 (1) Where a court in Scotland makes a forfeiture order...

s.sch004 (1) The Court of Session may by rules of court...

s.sch004 (1) Where a court makes a forfeiture order in a...

s.sch004 (1) The Court of Session, on an application made by...

s.sch004 (1) Where a court in England and Wales makes a...

s.sch004 (1) A constable may seize any property subject to a...

s.sch004 (1) On the application of the Lord Advocate, the Court...

s.sch004 (1) On the application of the Lord Advocate, the court...

s.sch004 (1) This paragraph applies where a restraint order is recalled...

s.sch004 (1) This paragraph applies where— (a) a forfeiture order or...

s.sch004 (1) For the purposes of this Part of this Schedule...

s.sch004 (1) This paragraph has effect for the purposes of paragraphs...

s.sch004 (1) If any of the property to which an application...

s.sch004 (1) If a certificate is made under paragraph 25B, the...

s.sch004 (1) Paragraph 25E applies where an overseas freezing order made...

s.sch004 (1) Where this paragraph applies the Secretary of State must...

s.sch004 The Court of Session may postpone giving effect to an...

s.sch004 (1) Where the Court of Session decides to give effect...

s.sch004 In the following provisions of this Part of this Schedule—...

s.sch004 (1) Subject to the provisions of this paragraph, an England...

s.sch004 (1) Her Majesty may by Order in Council make provision...

s.sch004 In this Part of this Schedule— “forfeiture order” means an...

s.sch004 (1) A receiver appointed under paragraph 2 shall be entitled...

s.sch004 (1) Where a court in Northern Ireland makes a forfeiture...

s.sch004 (1) A receiver appointed under paragraph 30 shall be entitled...

s.sch004 (1) In paragraphs 30 and 31 “the proper officer” means—...

s.sch004 (1) Where a court makes a forfeiture order in a...

s.sch004 (1) The High Court may make a restraint order under...

s.sch004 (1) A constable may seize any property subject to a...

s.sch004 (1) The power to make a restraint order under the...

s.sch004 (1) The prosecutor shall be treated for the purposes of...

s.sch004 (1) This paragraph applies where a restraint order is discharged...

s.sch004 (1) In paragraphs 2 and 3 “the proper officer” means—...

s.sch004 (1) This paragraph applies where— (a) a forfeiture order or...

s.sch004 (1) For the purposes of this Part of this Schedule...

s.sch004 (1) This paragraph has effect for the purposes of paragraphs...

s.sch004 (1) If any of the property to which an application...

s.sch004 (1) If a certificate is made under paragraph 41B, the...

s.sch004 (1) Paragraph 41E applies where an overseas freezing order made...

s.sch004 (1) Where this paragraph applies the Secretary of State must...

s.sch004 The High Court may postpone giving effect to an overseas...

s.sch004 (1) Where the High Court decides to give effect to...

s.sch004 In the following provisions of this Part of this Schedule—...

s.sch004 (1) Subject to the provisions of this paragraph, an England...

s.sch004 (1) Her Majesty may by Order in Council make provision...

s.sch004 In this Part of this Schedule— “ancillary order” means an...

s.sch004 (1) During the period of six months beginning with the...

s.sch004 (1) This paragraph applies where— (a) before or after a...

s.sch004 (1) Where by virtue of paragraph 47(3) property falls to...

s.sch004 (1) Where a court makes a forfeiture order in a...

s.sch004 (1) The High Court may make a restraint order under...

s.sch004 (1) Where money or other property falls to be dealt...

s.sch004 (1) This paragraph applies where an insolvency practitioner seizes or...

s.sch004 (1) An order may be made under this paragraph to...

s.sch004 (1) In this Part of this Schedule (other than in...

s.sch004 (1) A constable may seize any property subject to a...

s.sch004 (1) The Land Charges Act 1972 and the Land Registration...

s.sch004 (1) This paragraph applies where a restraint order is discharged...

s.sch005 (1) A constable may apply to a justice of the...

s.sch005 (1) An order of a Circuit judge under paragraph 5...

s.sch005 (1) A constable may apply to a Circuit judge for...

s.sch005 (1) A Circuit judge may grant an application for a...

s.sch005 (1) A constable may apply to a Circuit judge for...

s.sch005 (1) This paragraph applies where confidential journalistic material is seized...

s.sch005 For the purposes of sections 21 and 22 of the...

s.sch005 In the application of this Part to Northern Ireland—

s.sch005 (1) This paragraph applies where an application for a specific...

s.sch005 (1) The Secretary of State may by a written order...

s.sch005 (1) The procurator fiscal may apply to the sheriff for...

s.sch005 (1) The sheriff may grant an application under paragraph 22...

s.sch005 (1) An order under paragraph 22 may be made in...

s.sch005 (1) Subject to paragraph 33(1), an order under paragraph 22...

s.sch005 (1) An order under paragraph 22 may be made in...

s.sch005 (1) Provision may be made by Act of Adjournal as...

s.sch005 (1) The procurator fiscal may apply to the sheriff to...

s.sch005 (1) The conditions referred to in paragraph 28(4)(c) are—

s.sch005 (1) This paragraph applies where an application for an all...

s.sch005 (1) The procurator fiscal may apply to the sheriff for...

s.sch005 (1) A police officer of at least the rank of...

s.sch005 (1) This paragraph applies where confidential journalistic material is seized...

s.sch005 (1) This Part of this Schedule is without prejudice to...

s.sch005 In this Part— (a) “excluded material” has the meaning given...

s.sch005 (1) An appropriate officer may apply to a Circuit judge...

s.sch005 (1) A Circuit judge may grant an application under paragraph...

s.sch005 (1) An order under paragraph 5 may be made in...

s.sch005 (1) An order under paragraph 5— (a) shall not confer...

s.sch005 (1) An order under paragraph 5 may be made in...

s.sch005a Interpretation

s.sch005a Requirements for making of disclosure order

s.sch005a Statements

s.sch005a Further provisions

s.sch005a Supplementary

s.sch005a Interpretation

s.sch005a A disclosure order is an order made under paragraph 19...

s.sch005a A terrorist financing investigation is a terrorist investigation into—

s.sch005a “Document” means anything in which information of any description is...

s.sch005a Disclosure orders

s.sch005a A disclosure order is an order made under paragraph 9...

s.sch005a Requirements for making of disclosure order

s.sch005a Statements

s.sch005a Further provisions

s.sch005a Supplementary

s.sch005a A judge is— (a) in England and Wales, a judge...

s.sch005a A terrorist financing investigation is a terrorist investigation into—

s.sch005a An appropriate officer is— (a) a constable, or

s.sch005a A senior police officer is a police officer of at...

s.sch005a “Document” means anything in which information of any description is...

s.sch005a “Excluded material”— (a) in relation to England and Wales, has...

s.sch005a Disclosure orders

s.sch006 An order under paragraph 1 may be made only on...

s.sch006 An order under paragraph 1 may be made only by—...

s.sch006 (1) Criminal Procedure Rules may make provision about the procedure...

s.sch006 An order under paragraph 1 may be made only if...

s.sch006 (1) In this Schedule “financial institution” means—

s.sch006 (1) In this Schedule “customer information” means (subject to sub-paragraph...

s.sch006 (1) Customer information provided by a financial institution under this...

s.sch006a ACCOUNT MONITORING ORDERS

s.sch006a (1) This paragraph applies for the purposes of this Schedule....

s.sch006a (1) An application for an account monitoring order may be...

s.sch006a (1) An application to discharge or vary an account monitoring...

s.sch006a (1) Rules of court may make provision as to the...

s.sch006a (1) In England and Wales and Northern Ireland, an account...

s.sch006a (1) A statement made by a financial institution in response...

s.sch006b Searches in specified areas or places: supplementary

s.sch006b A constable exercising the power conferred by an authorisation under...

s.sch006b An authorisation given by a member of the Civil Nuclear...

s.sch006b The existence, expiry or cancellation of an authorisation does not...

s.sch006b (1) An authorisation given by a senior police officer who...

s.sch006b Where an authorisation specifies more than one area or place—...

s.sch006b (1) In this Schedule— “ driver ” has the meaning...

s.sch006b (1) Sub-paragraph (2) applies if a constable proposes to search...

s.sch006b (1) Where— (a) a vehicle or pedestrian is stopped by...

s.sch006b (1) An authorisation under section 47A has effect during the...

s.sch006b (1) The senior police officer who gives an authorisation must...

s.sch006b The Secretary of State may cancel an authorisation with effect...

s.sch006b (1) A senior police officer may— (a) cancel an authorisation...

s.sch007 Port and Border Controls

s.sch007 (1) In this Schedule “examining officer” means any of the...

s.sch007 (1) An examining officer may authorise a person to carry...

s.sch007 (1) This paragraph applies to anything which—

s.sch007 (1) This paragraph applies where the examining officer is a...

s.sch007 (1) This paragraph applies to a journey—

s.sch007 (1) The Secretary of State may by notice in writing...

s.sch007 (1) The Secretary of State may by order make provision...

s.sch007 (1) The Secretary of State must under paragraph 6 of...

s.sch007 (1) An examining officer may question a person to whom...

s.sch007 An examining officer may question a person who is in...

s.sch007 (1) A place in Northern Ireland is within the border...

s.sch007 (1) An answer or information given orally by a person...

s.sch007 (1) For the purposes of exercising a power under paragraph...

s.sch007 (1) This paragraph applies where a person is questioned under...

s.sch007 For the purpose of satisfying himself whether there are any...

s.sch007 (1) An examining officer who questions a person under paragraph...

s.sch007 (1) An examining officer may examine goods to which this...

s.sch008 Detention

s.sch008 (1) The Secretary of State shall designate places at which...

s.sch008 (1) This paragraph applies where a person is detained in...

s.sch008 (1) Before fingerprints or a sample are taken from a...

s.sch008 (1) This paragraph applies where— (a) two or more non-intimate...

s.sch008 (1) Where appropriate written consent to the taking of an...

s.sch008 No fingerprint, intimate sample or non-intimate sample may be taken...

s.sch008 Detention

s.sch008 (1) In the application of paragraphs 10 to 13 in...

s.sch008 (1) A person detained under Schedule 7 or section 41...

s.sch008 (1) This paragraph applies where a person detained under Schedule...

s.sch008 (1) This paragraph applies where a detained person exercises the...

s.sch008 (1) Paragraphs 16 to 17 shall have effect, in relation...

s.sch008 (A1) This paragraph applies in the case of a person...

s.sch008 (1) Subject to the modifications specified in sub-paragraphs (2) and...

s.sch008 (1) This paragraph applies to— (a) fingerprints taken under paragraph...

s.sch008 (1) This paragraph applies to paragraph 20A material relating to...

s.sch008 (1) For the purposes of paragraphs 20B and 20C, a...

s.sch008 (1) Paragraph 20A material may be retained for as long...

s.sch008 (1) This paragraph applies where paragraph 20A material is or...

s.sch008 (1) If fingerprints or relevant physical data are required by...

s.sch008 (1) Paragraphs 20A to 20H do not apply to material...

s.sch008 In paragraphs 20A to 20I— “ DNA profile ” means...

s.sch008 General requirements

s.sch008 Representations

s.sch008 Record

s.sch008 (1) A person’s detention shall be periodically reviewed by a...

s.sch008 (1) A review may be postponed if at the latest...

s.sch008 (1) A review officer may authorise a person’s continued detention...

s.sch008 (1) The review officer shall be an officer who has...

s.sch008 (1) This paragraph applies where— (a) the review officer is...

s.sch008 (1) Before determining whether to authorise a person’s continued detention,...

s.sch008 (1) Where a review officer authorises continued detention he shall...

s.sch008 (1) Each of the following— (a) in England and Wales,...

s.sch008 (1) The Secretary of State shall— (a) issue a code...

s.sch008 (1) An application for a warrant shall be made—

s.sch008 An application for a warrant may not be heard unless...

s.sch008 (1) A judicial authority may issue a warrant of further...

s.sch008 (1) The person to whom an application relates shall—

s.sch008 (1) The person who has made an application for a...

s.sch008 (1) A judicial authority may adjourn the hearing of an...

s.sch008 (1) Each of the following— (a) in England and Wales,...

s.sch008 (1) This paragraph applies where— (a) a person (“the detained...

s.sch008 (1) The Secretary of State may make a temporary extension...

s.sch008 (1) This paragraph applies to a code of practice under...

s.sch008 A detained person shall be deemed to be in legal...

s.sch008 (1) A person detained under Schedule 7 or section 41...

s.sch008 (1) This paragraph applies where a person detained under Schedule...

s.sch008 (A1) This paragraph does not apply in the case of...

s.sch008 (1) This paragraph applies where a detained person exercises the...

s.sch008a Offence under section 58A: supplementary provisions

s.sch008a (1) This Schedule makes supplementary provision relating to the offence...

s.sch008a (1) This paragraph applies where a service provider is established...

s.sch008a (1) A service provider is not guilty of an offence...

s.sch008a (1) In this Schedule— " the E-Commerce Directive " means...

s.sch009 Scheduled Offences

s.sch009 Subject to notes 2 and 3 below, offences under the...

s.sch009 Offences under the following provisions of the Protection of the...

s.sch009 Offences under section 1 of the Aviation Security Act 1982...

s.sch009 Offences in Northern Ireland under section 2 of the Criminal...

s.sch009 Offences under the following provisions of the Criminal Damage (Northern...

s.sch009 Offences under Article 3 of the Criminal Law (Amendment) (Northern...

s.sch009 Offences under the following provisions of the Firearms (Northern Ireland)...

s.sch009 Offences under the Taking of Hostages Act 1982 . ....

s.sch009 Offences under section 2 of the Nuclear Material (Offences) Act...

s.sch009 Offences under the following provisions of the Computer Misuse Act...

s.sch009 Offences under the following provisions of the Aviation and Maritime...

s.sch009 Offences under the following provisions of the Channel Tunnel (Security)...

s.sch009 Offences under the following provisions of this Act—

s.sch009 Offences under paragraph 1(1) or (2) of Schedule 2 to...

s.sch009 Offences under section 9 of the Prevention of Terrorism Act...

s.sch009 Offences under Part 1 of the Terrorism Act 2006 (terrorism-related...

s.sch009 Offences under section 1 of the Fraud Act 2006 (fraud)...

s.sch009 Offences under section 35 of the Malicious Damage Act 1861...

s.sch009 Offences under the following provisions of the Offences against the...

s.sch009 Offences under the following provisions of the Prison Act (Northern...

s.sch010 (1) In this Schedule “officer” means— (a) a member of...

s.sch010 (1) An officer may enter and search any premises for...

s.sch010 If it is necessary for the purpose of carrying out...

s.sch010 (1) If the officer carrying out a search of premises...

s.sch010 Section 114(2) has effect for the purposes of this Schedule...

s.sch010 (1) An officer may— (a) stop a person in a...

s.sch010 (1) This paragraph applies where an officer is empowered by...

s.sch010 (1) Where an officer carries out a search of premises...

s.sch010 (1) Where an officer makes a record of a search...

s.sch011 Independent Assessor of Military Complaints Procedures in Northern Ireland

s.sch011 (1) The Independent Assessor of Military Complaints Procedures in Northern...

s.sch011 (1) The Secretary of State shall pay to the Independent...

s.sch011 (1) The Independent Assessor may appoint such number of employees,...

s.sch011 (1) The Independent Assessor shall send the Secretary of State...

s.sch011 In Part III of Schedule 1 to the Northern Ireland...

s.sch012 (1) This paragraph applies where under Part VII of this...

s.sch012 A notice served under paragraph 3(3)(a) or 4 shall contain...

s.sch012 (1) The Secretary of State may serve a notice under...

s.sch012 No compensation shall be payable unless an application is made...

s.sch012 (1) Subject to sub-paragraphs (2) and (3), an application for...

s.sch012 Where the Secretary of State determines an application for compensation...

s.sch012 (1) An applicant may appeal to the county court against—...

s.sch012 (1) This paragraph applies where the Secretary of State considers...

s.sch012 Where the Secretary of State makes an award of compensation...

s.sch012 (1) This paragraph applies where— (a) a person has made...

s.sch012 (1) This paragraph applies where a person has a right...

s.sch013 In this Schedule “security services” means the services of one...

s.sch013 The applicant for a licence may appeal to the High...

s.sch013 (1) Where an appeal is brought under paragraph 10, the...

s.sch013 Paragraphs 13 and 14 apply to a person who—

s.sch013 (1) If a person to whom this paragraph applies proposes...

s.sch013 (1) A person to whom this paragraph applies shall give...

s.sch013 (1) This paragraph applies where an offence under this Schedule...

s.sch013 (1) A notice under this Schedule shall be in writing....

s.sch013 (1) The Secretary of State shall grant an application for...

s.sch013 (1) A licence— (a) shall come into force at the...

s.sch013 (1) The Secretary of State may revoke a licence if...

s.sch014 Exercise of Officers’ Powers

s.sch015 Consequential Amendments

s.sch015 (1) The Criminal Justice Act 1967 shall be amended as...

s.sch015 Consequential Amendments

s.sch015 (1) The Proceeds of Crime (Scotland) Act 1995 shall be...

s.sch015 (1) The following shall be substituted for section 1(1) and...

s.sch015 (1) The Criminal Procedure and Investigations Act 1996 shall, in...

s.sch015 (1) The Proceeds of Crime (Northern Ireland) Order 1996 shall...

s.sch015 (1) This paragraph applies to a reference in paragraph 9...

s.sch015 (1) The Northern Ireland (Sentences) Act 1998 shall be amended...

s.sch015 (1) This paragraph applies to a reference in section 14(2)...

s.sch015 (1) The Criminal Justice (Children) (Northern Ireland) Order 1998 shall...

s.sch015 Consequential Amendments

s.sch015 (1) The Treatment of Offenders Act (Northern Ireland) 1968 shall...

s.sch015 Consequential Amendments

s.sch015 (1) The Suppression of Terrorism Act 1978 shall be amended...

s.sch015 (1) In Schedule 1 to the Legal Aid, Advice and...

s.sch015 (1) The Police and Criminal Evidence Act 1984 shall be...

s.sch015 Consequential Amendments

s.sch015 (1) The Elected Authorities (Northern Ireland) Act 1989 shall be...

s.sch015 (1) The Police and Criminal Evidence (Northern Ireland) Order 1989...

s.sch015 In section 139(11) of the Criminal Justice and Public Order...

s.sch016 Repeals and Revocations

s.schedule/9/part/iii/crossheading/note_paragraph/wr An extra-territorial offence is not a scheduled offence in any...

s.schedule/9/part/iii/paragraph/wrapper2n2 Any extra-territorial offence as defined in section 1(3) of the...

s.schedule/9/part/ii/paragraph/wrapper1n2 Each of the following offences, that is to say—

Help complying

Guvnor’s practical routes through this instrument.

AML compliance for legal services

Learning path for law firms implementing anti-money laundering compliance: firm-wide risk assessment, client due diligence, source of funds verification, legal professional privilege …

2 more guides that reference this instrument

Client notes, confidentiality and disclosure for counsellors When legal professional privilege exempts you from SAR reporting

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Terrorism Act 2000

Does it bind you?

Other Acts binding the same actors

What it requires

Introductory

Proscribed Organisations

Terrorist Property

Terrorist Investigations

Counter-terrorist Powers

Miscellaneous

Northern Ireland

General

Schedules

Help complying

AML compliance for legal services