Account monitoring orders
- Comply with account monitoring orders from a judge
UK Statutory Instrument
2002
United Kingdom
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
At a glance
What's here
1 compliance obligation
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
Browse 52 other Schedules — structural / supplementary
Failure to disclose
Protected disclosures
Authorised or required disclosures
Restriction on disclosure of information for overseas purposes
Interpretation
Proceedings for an offence: timing
Enforcement of orders made in designated countries
General
Protection of creditors against forfeiture
(1) This paragraph applies where— (a) before or after a...
(1) Where by virtue of paragraph 14(3) property falls to...
(1) This paragraph applies to any property which ceased to...
(1) Where money or other property falls to be dealt...
Protection of insolvency practitioners
(1) The Governor may make an order under this paragraph...
Implementation of forfeiture orders
Interpretation
(1) A receiver appointed under paragraph 2 shal1 be entitled...
(1) In paragraphs 2 and 3 “the proper officer” means...
Restraint orders
(1) A restraint order shall provide for notice of it...
(1) A constable may seize any property subject to a...
(1) Any provision of any law in force in the...
Compensation
Terrorist cash
Compensation
Property obtained through terrorism
Properly earmarked as terrorist property
Tracing property
Mixing property
Accruing profits
General exceptions
General
An authorised officer may if necessary use reasonable force for...
Information
Seizure of cash
Property
Obtaining and disposing of property
General interpretation
Detention of seized cash
Payment of detained cash into an account
Release of detained cash
Forfeiture
Appeal against forfeiture
Application of forfeited cash
Victims
Interpretation
Applications
Discharge or variation
Rules of court
Effect of orders
Statements
Browse 23 other sections — procedural / definitional / commencement
Citation and commencement
Extent
Interpretation: general
Terrorism: Interpretation
Terrorist property
Fund-raising
Use and possession
Funding arrangements
Money laundering
Disclosure of information: duty
Disclosure of information: permission
Disclosure of information: regulated and public sectors
Cooperation with police
Penalties
Forfeitures
Forfeiture of terrorist cash
Account monitoring orders
Terrorist finance: things done outside the Territory
Police powers
Consent to prosecution
Crown servants, regulators
Evidence
Orders and directions
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