UK Statutory Instrument SI 2001/3366 United Kingdom

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

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Status
In Force
Penalty ceiling
Regulated 1 of 1 obligation carry a criminal penalty.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Other Acts binding the same actors

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Any Person — also bound by 2340 other Acts

What it requires

Regulations 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.

s.art008 Failure to disclose knowledge or suspicion of offences Regulated
  • Fail to disclose suspected terrorist involvementAny Person
12 other provisions — procedural and definitional
s.art001 Citation, commencement, operation, extent and amendment
s.art002 Interpretation
s.art003 Collection of funds
s.art004 Making funds available
s.art005 Freezing of funds
s.art006 Facilitation of activities prohibited under articles 3, 4 and 5(9)
s.art007 Offences in connection with licences
s.art009 Obtaining of information
s.art010 Disclosure of information
s.art011 Penalties and proceedings
s.art012 Functions of the Governor
s.art013 Licences
Schedules

Schedules

0 of 7 shown
7 other schedules
s.sch002 (1) Any person who commits an offence under article 3,...
s.sch002 Any person who commits an offence under article 7(1), 9(6)(b)...
s.sch002 Any person who commits an offence under article 5(10), 8...
s.sch002 Where a body corporate is guilty of an offence under...
s.sch002 Proceedings for a misdemeanour under this Order, being an offence...
s.sch002 Proceedings against any person for an offence under this Order...
s.sch002 No proceedings for an offence under this Order shall be...

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