(1) This paragraph applies while an account freezing order has...
Other duties (1) — Crown / regulator
- Senior officer must issue forfeiture notice for frozen terrorist-linked accounts Crown / Minister / Government department
UK Act of Parliament
2001
United Kingdom
Anti-terrorism, Crime and Security Act 2001
At a glance
What's here
2 compliance obligations
Who this Act binds
Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
(1) This paragraph applies while an account freezing order has...
- Financial institutions must transfer forfeited frozen funds to enforcement account
Browse 240 other Schedules — structural / supplementary
(1) This Schedule (other than Parts 4A to 4BD) applies...
(1) If no forfeiture order is made in respect of...
(1) In this Part of this Schedule, a “ listed...
(1) An authorised officer may seize any item of property...
(1) Property seized under paragraph 10B may be detained for...
(1) The period for which property seized under paragraph 10B,...
(1) An authorised officer may carry out (or arrange for...
(1) This paragraph applies while any property is detained under...
(1) While property is detained under this Part of this...
(1) Paragraphs 10I and 10J apply if—
(1) Where— (a) this paragraph applies, and
(1) Where this paragraph applies and there is no agreement...
(1) Any party to proceedings for an order for the...
(1) This paragraph applies where— (a) a successful application for...
(1) If property is forfeited under paragraph 10G or 10J,...
(1) The proceeds of property realised under paragraph 10M must...
(1) A person who claims that any property detained under...
(1) If no order under paragraph 10G, 10I or 10J...
(1) This paragraph applies if an enforcement officer has reasonable...
(1) “ Bank ” means an authorised deposit-taker, other than...
(1) This paragraph applies where an application for an account...
(1) The relevant court may at any time vary or...
(1) The power to vary an account freezing order includes...
(1) If a court in which proceedings are pending in...
(1) The Secretary of State must by regulations made by...
(1) An account forfeiture notice lapses if—
(1) A person aggrieved by the forfeiture of money in...
(1) Money forfeited in pursuance of paragraph 10W(6)(a), and any...
(1) This paragraph applies where, on an application under sub-paragraph...
(1) Any party to proceedings for an order for the...
(1) This paragraph applies where— (a) a successful application for...
(1) Money forfeited by an order under paragraph 10Z2, and...
(1) A person who claims that money in respect of...
(1) This paragraph applies if— (a) an account freezing order...
Interpretation
Seizure of cryptoasset-related items
Initial detention of cryptoasset-related items
Further detention of cryptoasset-related items
Seizure of cryptoassets
Prior authorisation for detention of cryptoassets
Initial detention of cryptoassets
Further detention of cryptoassets
Safekeeping of cryptoasset-related items and cryptoassets
Release of cryptoasset-related items and cryptoassets
Interpretation
Application for crypto wallet freezing order
Making of crypto wallet freezing order
Variation and setting aside of crypto wallet freezing order
Exclusions
Restriction on proceedings and remedies
Interpretation
Forfeiture
Forfeiture: supplementary
Associated and joint property
Agreements about associated and joint property
Associated and joint property: default of agreement
Continuation of crypto wallet freezing order pending appeal
Paragraphs 10Z7CA to 10Z7CE: appeals
Extended time for appealing in certain cases where deproscription order made
Realisation or destruction of forfeited cryptoassets etc
Proceeds of realisation
Victims etc: detained cryptoassets
Victims etc: crypto wallet freezing orders
Compensation
Interpretation
Detained cryptoassets: conversion
Frozen crypto wallet: conversion
Conversion: existing forfeiture proceedings
Detained cryptoassets: detention of proceeds of conversion
Frozen crypto wallets: detention of proceeds of conversion
Release of detained converted cryptoassets
Forfeiture
Forfeiture: appeals
Extended time for appealing in certain cases where deproscription order made
Application of forfeited converted cryptoassets
Victims etc
Compensation
Offences in relation to counter-terrorism financial investigators
(1) The Director of Public Prosecutions or the Director of...
(1) A person obtains property through terrorism if he obtains...
(1) Property obtained through terrorism is earmarked as terrorist property....
(1) Where property obtained through terrorism (“the original property”) is...
(1) Sub-paragraph (2) applies if a person’s property which is...
(1) This paragraph applies where a person who has property...
(1) If— (a) a person disposes of property earmarked as...
(1) Property is all property wherever situated and includes—
(1) References to a person disposing of his property include...
(1) In this Schedule— “account forfeiture notice” (in Part 4B)...
(1) An authorised officer may seize any cash if he...
(1) While the authorised officer continues to have reasonable grounds...
(1) If cash is detained under this Schedule for more...
(1) This paragraph applies while any cash is detained under...
(1) This paragraph applies while any cash is detained in...
(1) This paragraph applies if a cash forfeiture notice is...
(1) This paragraph applies if— (a) a cash forfeiture notice...
(1) A person aggrieved by the forfeiture of cash in...
(1) This paragraph applies while any cash is detained under...
(1) Cash forfeited in pursuance of paragraph 5B(3), and any...
(1) While cash is detained under this Schedule, an application...
(1) A party to proceedings for an order under paragraph...
(1) This paragraph applies where— (a) a successful application for...
(1) Cash forfeited under paragraph 6, and any accrued interest...
(1) A person who claims that any cash detained under...
Cash is not to be released under any power or...
(1) The Terrorism Act 2000 is amended as follows.
(1) Part 1 of Schedule 4 to the Terrorism Act...
(1) Part 2 of Schedule 4 to the Terrorism Act...
(1) Part 3 of Schedule 4 to the Terrorism Act...
(1) The Terrorism Act 2000 (c. 11) is amended as...
(1) Paragraph 1 of Schedule 6 to the Terrorism Act...
References in this Schedule to a person specified in a...
(1) A freezing order may include provision for the award...
(1) A freezing order must include provision that if—
A freezing order may include provision that funds include gold,...
(1) A freezing order must include provision as to the...
(1) A freezing order must include— (a) provision for the...
(1) A freezing order may include provision that a person—...
(1) A freezing order may include provision requiring a person...
(1) A freezing order may include any of the provisions...
(1) A freezing order may include any of the provisions...
(1) A freezing order may include any of the provisions...
Section 47(2) of the Agricultural Marketing Act 1958.
Schedule 4 para.10
Schedule 4 para.11
Section 28(7) of the Health and Safety at Work etc....
Schedule 4 para.13
Schedule 4 para.14
Paragraph 7 of Schedule 2 to the Energy Act 1976....
Schedule 4 para.16
Schedule 4 para.17
Section 54(8) of the Public Passenger Vehicles Act 1981.
Section 12(2) of the Fisheries Act 1981.
Section 46(1) of the Harbours Act 1964.
Section 10(2) of the Merchant Shipping (Liner Conferences) Act 1982....
Section 23(4) of the Civil Aviation Act 1982.
Section 9(1) of the Diseases of Fish Act 1983.
Section 101(2) of the Telecommunications Act 1984.
Section 449 of the Companies Act 1985.
Section 74(2) of the Airports Act 1986.
Section 34(2) of the Legal Aid (Scotland) Act 1986.
Schedule 4 para.27
Section 87(1) of the Companies Act 1989.
Schedule 4 para.29
Section 17(2) of the Cereals Marketing Act 1965.
Schedule 4 para.30
Section 206(3) of the Water Industry Act 1991.
Section 204(2) of the Water Resources Act 1991.
Schedule 4 para.33
Section 145(2) of the Railways Act 1993.
Section 59(2) of the Coal Industry Act 1994.
Section 3(4) of the Shipping and Trading Interests (Protection) Act...
Schedule 4 para.37
Section 35(4) of the Goods Vehicles (Licensing of Operators) Act...
Section 32(2) of the Chemical Weapons Act 1996.
Section 24(1) of the Agriculture Act 1967.
(1) Paragraph 5 of Schedule 7 to the Bank of...
Schedule 4 para.41
Section 59(1) of the Data Protection Act 1998.
Section 63(1) of the Police (Northern Ireland) Act 1998.
Section 19(2) of the Landmines Act 1998.
Schedule 4 para.45
Schedule 4 para.46
Schedule 4 para.47
Section 6(2) of the Nuclear Safeguards Act 2000.
Paragraph 34(3) of Schedule 22 to the Finance Act 2000....
Schedule 4 para.5
Section 63(1) of the Local Government Act 2000.
Schedule 4 para.51
Section 105(4) of the Utilities Act 2000.
(1) Section 143(5)(b) of the Transport Act 2000.
Paragraph 8(1) of Schedule 10 to the National Health Service...
Section 6 of the Equality Act 2006.
Paragraph 5 of Schedule 22 to the National Health Service...
Section 56(2) of the Postal Services Act 2011.
Sections 34(2) and 35 of the Legal Aid, Sentencing and...
Paragraph 2 of Schedule 11 to the Local Audit and...
Section 132(1) of the Data Protection Act 2018.
Section 36(1) of the Transport Act (Northern Ireland) 1967.
Article 61(1) of the Sex Discrimination (Northern Ireland) Order 1976....
Article 30(6) of the Health and Safety at Work (Northern...
Article 32(1) of the Access to Justice (Northern Ireland) Order...
Article 29(3) of the Agricultural Marketing (Northern Ireland) Order 1982....
Schedule 4 para.59
Section 14(2) of the Sea Fish Industry Act 1970.
Article 29(2) of the Consumer Protection (Northern Ireland) Order 1987....
Article 61(2) of the Electricity (Northern Ireland) Order 1992.
Article 49(2) of the Airports (Northern Ireland) Order 1994.
(1) Article 103(2) of the Pensions (Northern Ireland) Order 1995....
Article 44(3) of the Gas (Northern Ireland) Order 1996.
Article 50(1) of the Race Relations (Northern Ireland) Order 1997....
Article 18(1) of the Fair Employment and Treatment (Northern Ireland)...
Section 12(2) of the National Savings Bank Act 1971.
Section 9(4) of the Employment Agencies Act 1973.
Schedule 4 para.9
Any reference in this Schedule to a micro-organism includes:
Any reference in this Schedule to a toxin includes:
Any reference in this Schedule to a toxin excludes any...
(1) The Commission shall consist of members appointed by the...
The Lord Chancellor may appoint officers and servants for the...
The Lord Chancellor— (a) may pay sums by way of...
(1) The Commission shall sit at such times and in...
(1) The Lord Chancellor may make rules—
(1) The relevant law officer may appoint a person to...
The Police (Scotland) Act 1967 has effect subject to the...
In section 57(4), after the definition of “Article 7 authority”...
The Police and Criminal Evidence Act 1984 has effect subject...
In section 35 (designated police stations), after subsection (2) insert—...
(1) Section 36 (custody officers at designated police stations) is...
In section 118(1), after the definition of “arrestable offence” insert—...
The Criminal Justice and Public Order Act 1994 has effect...
(1) Section 60 (powers to stop and search) is amended...
In section 136(1) and (2) (cross-border enforcement: execution of warrants),...
In section 137 (cross-border powers of arrest), after subsection (2)...
In section 140 (reciprocal powers of arrest), after subsection (6)...
(1) Section 11 (aid of one police force by another)...
The Police Act 1996 has effect subject to the following...
In section 23 (collaboration agreements between police forces), after subsection...
In section 24 (aid of one police force by another),...
In section 25 (provision of special services), after subsection (1)...
In section 30 (jurisdiction of constables), after subsection (3) insert—...
In section 90(4) (impersonation etc.), before the word “and” at...
In section 91(2) (causing disaffection), after “applies to” insert “...
In section 101(1), before the definition of “chief officer of...
In section 105(2) (extent), after the entry relating to section...
The Terrorism Act 2000 has effect subject to the following...
(1) Section 12 (collaboration agreements) is amended as follows.
(1) Section 34 (power of superintendent for police area to...
In section 44 (power to authorise stopping and searching), after...
In section 121— (a) after the definition of “article” insert—...
In section 122— (a) after the entry relating to the...
(1) Section 17 (general functions and jurisdiction of constables) is...
(1) Section 42 (causing disaffection) is amended as follows.
(1) Section 43 (impersonation etc.) is amended as follows.
In section 51 (interpretation), after the definition of “amalgamation scheme”...
The Firearms Act 1968 has effect subject to the following...
In section 54 (Crown servants etc. ), after subsection (3)...
Bacillus anthracis Brucella abortus Brucella canis Brucella melitensis Brucella suis...
schedule/5/part/FUNGI/paragraph/wrapper4n2
Abrin . . . . . . . . ....
Chikungunya virus Congo-crimean haemorrhagic fever virus Dengue fever virus Dobrava/Belgrade...
Browse 132 other sections — procedural / definitional / commencement
Forfeiture of terrorist property
Amendments relating to section 1
Terrorist property: amendments
Power to make order
Contents of order
Contents: further provisions
Review of order
Duration of order
Nationals and residents
Procedure for making freezing orders
Procedure for making certain amending orders
Procedure for revoking orders
De-hybridisation
Orders: supplementary
The Crown
Repeals
Extension of existing disclosure powers
Restriction on disclosure of information for overseas purposes
Disclosure of information held by revenue departments
Interpretation of Part 3
Suspected international terrorist: certification
Deportation, removal, &c.
Detention
Bail
Certification: appeal
Certification: review
Appeal and review: supplementary
Review of sections 21 to 23
Duration of sections 21 to 23
Legal proceedings: derogation
Interpretation
Channel Islands and Isle of Man
Certificate that Convention does not apply
Construction
Status of Commission
Destruction of fingerprints
Meaning of racial hatred
Meaning of fear and hatred
Religiously aggravated offences
Racial hatred offences: penalties
Hatred and fear offences: penalties
Saving
Transfers of biological agents and toxins
Extraterritorial application of biological weapons offences
Customs and Excise prosecutions for biological weapons offences
Customs and Excise prosecutions for chemical weapons offences
Use etc. of nuclear weapons
Exceptions
Defences
Assisting or inducing certain weapons-related acts overseas
Extraterritorial application
Powers of entry
Revenue and Customs prosecutions
Offences
Consent to prosecutions
Interpretation of Part 6
Power to extend Part 6 to dependencies
Pathogens and toxins in relation to which requirements under Part 7 apply
Duty to notify Secretary of State before keeping or using dangerous substances
Information about security of dangerous substances
Information about persons with access to dangerous substances
Directions requiring security measures
Directions requiring disposal of dangerous substances
Directions requiring denial of access
Powers of entry
Search warrants
Offences
Bodies corporate
Partnerships and unincorporated associations
Denial of access: appeals
Other appeals
Giving of directions or notices
Orders and regulations
Interpretation of Part 7
Power to extend Part 7 to animal or plant pathogens, pests or toxic chemicals
Atomic Energy Authority special constables
Regulation of security of civil nuclear industry
Repeals relating to security of civil nuclear installations
Prohibition of disclosures relating to nuclear security
Prohibition of disclosures of uranium enrichment technology
Extension of Official Secrets Acts to certain places
Part 8: supplementary
Arrest without warrant
Trespass on aerodrome: penalty
Removal of intruder
Aviation security services
Detention of aircraft
Air cargo agent: documents
Extent outside United Kingdom
Fingerprinting of terrorist suspects
Searches, examinations and fingerprinting: England and Wales
Searches, examinations and fingerprinting: Northern Ireland
Photographing of suspects etc.: England and Wales
Photographing of suspects etc.: Northern Ireland
Powers to require removal of disguises: England and Wales
Powers to require removal of disguises: Northern Ireland
Power to stop and search in anticipation of violence
Seized articles
Jurisdiction of MoD police
Provision of assistance by MoD police
Jurisdiction of transport police
Further provisions about transport police and MoD police
Codes and agreements about the retention of communications data
Procedure for codes of practice
Directions about retention of communications data
Lapsing of powers in section 104
Arrangements for payments
Interpretation of Part 11
Bribery and corruption: foreign officers etc.
Bribery and corruption committed outside the
Presumption of corruption not to apply
Implementation of the third pillar
Third pillar: supplemental
Use of noxious substances or things to cause harm and intimidate
Application of section 113
Consent to prosecution for offence under section 113
Hoaxes involving noxious substances or things
Sections 113 and 114: supplementary
Amendments of Intelligence Services Act 1994
Information about acts of terrorism
Port and airport controls for domestic travel
Passenger information
Weapons training for terrorists
Crown Court judges: Northern Ireland
Review of Act
Effect of report
Consequential and supplementary provision
Repeals and revocation
Expenses
Commencement
Extent
Short title
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