UK Statutory Instrument SI 2002/1822 United Kingdom

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

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Status
In Force
Penalty ceiling
Prosecution 1 of 2 obligations carry an unlimited fine. 1 has no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2

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 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.

23 other provisions — procedural and definitional
s.art001 Citation and commencement
s.art002 Extent
s.art003 Interpretation: general
s.art004 Terrorism: Interpretation
s.art005 Terrorist property
s.art006 Fund-raising
s.art007 Use and possession
s.art008 Funding arrangements
s.art009 Money laundering
s.art010 Disclosure of information: duty
s.art011 Disclosure of information: permission
s.art012 Disclosure of information: regulated and public sectors
s.art013 Cooperation with police
s.art014 Penalties
s.art015 Forfeitures
s.art016 Forfeiture of terrorist cash
s.art017 Account monitoring orders
s.art018 Terrorist finance: things done outside the Territory
s.art019 Police powers
s.art020 Consent to prosecution
s.art021 Crown servants, regulators
s.art022 Evidence
s.art023 Orders and directions
Schedules

Schedules

2 of 53 shown
s.sch001 Failure to disclose Prosecution
  • Fail to disclose suspicion of terrorist financing offenceAny Person

Unlimited fine

s.sch004 Account monitoring orders Regulated
  • Comply with account monitoring orders from a judgeAny Person
51 other schedules
s.sch001 Protected disclosures
s.sch001 Authorised or required disclosures
s.sch001 Restriction on disclosure of information for overseas purposes
s.sch002 Interpretation
s.sch002 Proceedings for an offence: timing
s.sch002 Enforcement of orders made in designated countries
s.sch002 General
s.sch002 Protection of creditors against forfeiture
s.sch002 (1) This paragraph applies where— (a) before or after a...
s.sch002 (1) Where by virtue of paragraph 14(3) property falls to...
s.sch002 (1) This paragraph applies to any property which ceased to...
s.sch002 (1) Where money or other property falls to be dealt...
s.sch002 Protection of insolvency practitioners
s.sch002 (1) The Governor may make an order under this paragraph...
s.sch002 Implementation of forfeiture orders
s.sch002 Interpretation
s.sch002 (1) A receiver appointed under paragraph 2 shal1 be entitled...
s.sch002 (1) In paragraphs 2 and 3 “the proper officer” means...
s.sch002 Restraint orders
s.sch002 (1) A restraint order shall provide for notice of it...
s.sch002 (1) A constable may seize any property subject to a...
s.sch002 (1) Any provision of any law in force in the...
s.sch002 Compensation
s.sch003 Terrorist cash
s.sch003 Compensation
s.sch003 Property obtained through terrorism
s.sch003 Properly earmarked as terrorist property
s.sch003 Tracing property
s.sch003 Mixing property
s.sch003 Accruing profits
s.sch003 General exceptions
s.sch003 General
s.sch003 An authorised officer may if necessary use reasonable force for...
s.sch003 Information
s.sch003 Seizure of cash
s.sch003 Property
s.sch003 Obtaining and disposing of property
s.sch003 General interpretation
s.sch003 Detention of seized cash
s.sch003 Payment of detained cash into an account
s.sch003 Release of detained cash
s.sch003 Forfeiture
s.sch003 Appeal against forfeiture
s.sch003 Application of forfeited cash
s.sch003 Victims
s.sch004 Interpretation
s.sch004 Applications
s.sch004 Discharge or variation
s.sch004 Rules of court
s.sch004 Effect of orders
s.sch004 Statements

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