Chwilio Deddfwriaeth

Chwiliad Uwch

Terrorist Asset-Freezing etc. Act 2010

Changes to legislation:

There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

  1. Introductory Text

  2. Part 1 Terrorist Asset-Freezing

    1. CHAPTER 1 Designated persons

      1. Introductory

        1. 1.Meaning of “designated person”

      2. Final designations

        1. 2.Treasury's power to make final designation

        2. 3.Notification of final designation

        3. 4.Duration of final designation

        4. 5.Variation or revocation of final designation

      3. Interim designations

        1. 6.Treasury's power to make interim designation

        2. 7.Notification of interim designation

        3. 8.Duration of interim designation

        4. 9.Variation or revocation of interim designation

      4. Confidential information

        1. 10.Confidential information

    2. CHAPTER 2 Prohibitions in relation to designated persons

      1. Prohibitions

        1. 11.Freezing of funds and economic resources

        2. 12.Making funds or financial services available to designated person

        3. 13.Making funds or financial services available for benefit of designated person

        4. 14.Making economic resources available to designated person

        5. 15.Making economic resources available for benefit of designated person

      2. Exceptions and licences

        1. 16.Exceptions

        2. 17.Licences

      3. Circumventing prohibitions etc.

        1. 18.Circumventing prohibitions etc.

    3. CHAPTER 3 Information

      1. Information for Treasury

        1. 19.Reporting obligations of relevant institutions

        2. 20.Powers to request information

        3. 21.Production of documents

        4. 22.Failure to comply with request for information

      2. Disclosure of information by Treasury

        1. 23.General power to disclose information

      3. Other

        1. 24.Co-operation with UK or international investigations

        2. 25.Application of provisions

    4. CHAPTER 4 Supplementary provisions

      1. Supervision of exercise of powers

        1. 26.Appeal to the court in relation to designations

        2. 27.Review of other decisions by the court

        3. 28.Appeals and reviews: supplementary

        4. 29.Initial exercise of powers to make rules of court

        5. 30.Treasury report on operation of Part 1

        6. 31.Independent review of operation of Part 1

      2. Offences

        1. 32.Penalties

        2. 33.Extra-territorial application of offences

        3. 34.Liability of officers of body corporate etc.

        4. 35.Jurisdiction to try offences

        5. 36.Time limit for proceedings for summary offences

        6. 37.Consent to prosecution

        7. 38.Procedure for offences by unincorporated bodies

      3. Interpretation

        1. 39.Meaning of “funds” and “economic resources”

        2. 40.Meaning of “financial services”

        3. 41.Meaning of “relevant institution”

        4. 42.Interpretation: general

      4. Miscellaneous

        1. 43.Service of notices

        2. 44.Crown application

        3. 45.Consequential amendments, repeals and revocations

        4. 46.Transitional provisions and savings

        5. 47.Power to repeal Part

  3. Part 2 Terrorist financing, money laundering etc.

    1. Directions in particular cases

      1. 48.Directions to branches of credit institutions and financial institutions

      2. 49.Directions in relation to subsidiaries

    2. General directions and other requirements

      1. 50.Circumventing requirements of Schedule 7 directions

    3. Minor amendments and repeals

      1. 51.Northern Ireland credit unions

      2. 52.Consequential amendments and repeals

  4. Part 3 Final provisions

    1. Extent etc.

      1. 53.Extent

      2. 54.Channel Islands, Isle of Man and British overseas territories

    2. Commencement and short title

      1. 55.Commencement

      2. 56.Short title

  5. SCHEDULES

    1. SCHEDULE 1

      Consequential amendments

      1. Part 1 Terrorist asset-freezing

        1. Rules of the Court of Judicature (Northern Ireland) 1980 (S.R. 1980 No.346)

          1. 1.The Rules of the Court of Judicature (Northern Ireland) 1980...

          2. 2.In the Arrangement of Orders, in the entry relating to...

          3. 3.In Order 1, after rule 11(l) insert—

          4. 4.In Order 116B— (a) in the title of the Order,...

        2. Civil Procedure Rules 1998 (S.I. 1998/3132)

          1. 5.In Part 79 of the Civil Procedure Rules 1998 (proceedings...

        3. Money Laundering Regulations 2007 (S.I. 2007/2157)

          1. 6.In regulation 2(1) of the Money Laundering Regulations 2007 (interpretation),...

        4. Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298)

          1. 7.In regulation 2(1) of the Transfer of Funds (Information on...

        5. Payment Services Regulations 2009 (S.I. 2009/209)

          1. 8.In regulation 13(4) of the Payment Services Regulations 2009 (conditions...

      2. Part 2 Terrorist financing, money laundering etc.

        1. Amendment relating to section 48: branches

          1. 9.In paragraph 46 of Schedule 7 to the Counter-Terrorism Act...

        2. Amendments relating to section 50: circumvention

          1. 10.(1) In paragraph 26(1) of Schedule 7 to the Counter-Terrorism...

        3. Amendments relating to section 51: Northern Ireland credit unions

          1. 11.(1) In paragraph 18(2) of Schedule 7 to the Counter-Terrorism...

    2. SCHEDULE 2

      Repeals and revocations

      1. Part 1 Terrorist asset-freezing

      2. Part 2 Terrorist financing, money laundering etc.

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Nodiadau Esboniadol

Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill