http://www.legislation.gov.uk/ukpga/2008/28/contentsCounter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2011-05-272009-01-26 s. 1(1)(e)s. 56(3)Counter-Terrorism Act 2008Crime and Security Act 2010s. 11(6)s. 20(2)(a)Counter-Terrorism Act 2008Crime and Security Act 2010s. 11(6A)-(6E)s. 20(2)(b)Counter-Terrorism Act 2008Crime and Security Act 2010s. 11(7)(aa)s. 20(2)(c)Counter-Terrorism Act 2008Crime and Security Act 2010s. 11(8)s. 20(2)(d)Counter-Terrorism Act 2008Crime and Security Act 2010s. 11As. 20(3)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(2)s. 21(2)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(3)(c)s. 21(3)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(3A)-(3J)s. 21(4)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(4)-(4B)s. 21(5)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(5)s. 21(6)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(6)(a)s. 21(7)(a)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(6)(b)s. 21(7)(b)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18(6)(c)s. 21(7)(c)Counter-Terrorism Act 2008Crime and Security Act 2010s. 18As. 21(8)Counter-Terrorism Act 2008Crime and Security Act 2010s. 28(2)(d)s. 35(4)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010s. 45(2)(b)(ii)Sch. 7 para. 85(a)Counter-Terrorism Act 2008Criminal Justice and Licensing (Scotland) Act 2010s. 45(2)(b)(iii)Sch. 7 para. 85(b)Counter-Terrorism Act 2008Criminal Justice and Licensing (Scotland) Act 2010s. 45(3)(a)(vi)Sch. 14 para. 91(2)Counter-Terrorism Act 2008The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 53(2)(c)(v)Sch. 14 para. 91(3)Counter-Terrorism Act 2008The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 63(1)(aa)Sch. 2 para. 1Counter-Terrorism Act 2008The Al-Qaida and Taliban (Asset-Freezing) Regulations 2010s. 63(1)(ab)reg. 26Counter-Terrorism Act 2008The Iran (European Union Financial Sanctions) Regulations 2010s. 64(1)(e)Sch. 2 Pt. 1Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010s. 66-68s. 28(4)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010s. 75(2)(d)Sch. 2 Pt. 1Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 5(1)s. 48(1)(a)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 5(2)(ba)s. 48(1)(b)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 5(2)(f)s. 48(1)(c) Sch. 2 Pt. 2Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 5(3)s. 48(1)(d)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 9(1)(d)s. 49(2)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 9(5A)s. 48(2)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 9(7)s. 49(3)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 18(1)(b)s. 51(1)(a)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 18(1)(d) and words. 51(1)(b) Sch. 2 Pt. 2Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 18(2)(d)Sch. 1 para. 11(1) Sch. 2 Pt. 2Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 18(3)(b)Sch. 1 para. 11(2)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 25As. 50(2)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 26(1)Sch. 1 para. 10(1)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 27(1)Sch. 1 para. 10(2)(a)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 27(1)Sch. 1 para. 11(3)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 27(3)Sch. 1 para. 10(2)(b)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 28(2)Sch. 1 para. 11(4)(a) Sch. 2 Pt. 2Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 28(3)Sch. 1 para. 11(4)(b) Sch. 2 Pt. 2Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 28(6)-(8)Sch. 2 para. 145Counter-Terrorism Act 2008The Transfer of Tribunal Functions Order 2010Sch. 7 para. 29(1)Sch. 1 para. 10(3)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 30As. 50(3)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 39(2)(d)s. 51(2) Sch. 2 Pt. 2Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 41(2)Sch. 1 para. 10(4)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 46Sch. 1 para. 9Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 7 para. 46Sch. 1 para. 11(5)Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010Sch. 9 Pt. 4s. 45(2) Sch. 2 Pt. 1Counter-Terrorism Act 2008Terrorist Asset-Freezing etc. Act 2010s. 63(1)(ac)reg. 19Counter-Terrorism Act 2008The Libya (Asset-Freezing) Regulations 2011s. 63(1)(ad)reg. 19Counter-Terrorism Act 2008The Afghanistan (Asset-Freezing) Regulations 2011Sch. 7 para. 5(1)(a)Sch. 4 para. 6(a)Counter-Terrorism Act 2008The Electronic Money Regulations 2011Sch. 7 para. 5(1)(a)Sch. 4 para. 6(a)Counter-Terrorism Act 2008The Electronic Money Regulations 2011Sch. 7 para. 5(2)(a)Sch. 4 para. 6(b)Counter-Terrorism Act 2008The Electronic Money Regulations 2011Sch. 7 para. 5(2)(a)Sch. 4 para. 6(b)Counter-Terrorism Act 2008The Electronic Money Regulations 2011Sch. 7 para. 7Sch. 4 para. 6(c)Counter-Terrorism Act 2008The Electronic Money Regulations 2011Sch. 7 para. 7Sch. 4 para. 6(c)Counter-Terrorism Act 2008The Electronic Money Regulations 2011s. 64(1)(a)art. 2(2)Counter-Terrorism Act 2008The Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009s. 64(1)(c)art. 2(2)Counter-Terrorism Act 2008The Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009s. 64(1)(e)art. 2(3)Counter-Terrorism Act 2008The Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009Sch. 6 para. 5(1)(a)(ii)Sch. 2 para. 17(a)Counter-Terrorism Act 2008The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009Sch. 6 para. 7(2)(b)Sch. 2 para. 17(b)Counter-Terrorism Act 2008The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009Sch. 6 para. 7(3)Sch. 2 para. 17(b)Counter-Terrorism Act 2008The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009Sch. 7 para. 26A-26FSch. para. 3Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 26 headingSch. para. 2(2)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 26(2)(c)Sch. para. 2(3)(a)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 26(2)(d)Sch. para. 2(3)(b)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 26(3)-(6)Sch. para. 2(4)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 28 headingSch. para. 4(2)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 28(1)Sch. para. 4(3)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 28(4)Sch. para. 4(4)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 28(6)(a)Sch. para. 4(5)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 28(6)(c)Sch. 1 para. 11(a)Counter-Terrorism Act 2008The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009Sch. 7 para. 28(7)Sch. para. 4(6)Counter-Terrorism Act 2008The Revenue and Customs Appeals Order 2009Sch. 7 para. 28(7)Sch. 1 para. 11(b)Counter-Terrorism Act 2008The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009specified provision(s)art. 2commencement order for 2008 c. 28Counter-Terrorism Act 2008The Counter-Terrorism Act 2008 (Commencement No. 4) Order 2009The Counter-Terrorism Act 2008 (Commencement No. 4) Order 2009specified provision(s) and purposesart. 2commencement order for 2008 c. 28Counter-Terrorism Act 2008The Counter-Terrorism Act 2008 (Commencement No. 2) Order 2009The Counter-Terrorism Act 2008 (Commencement No. 2) Order 2009specified provision(s) and purposesart. 2commencement order for 2008 c. 28Counter-Terrorism Act 2008The Counter-Terrorism Act 2008 (Commencement No. 3) Order 2009The Counter-Terrorism Act 2008 (Commencement No. 3) Order 2009specified provision(s)art. 2commencement order for 2008 c. 28Counter-Terrorism Act 2008The Counter-Terrorism Act 2008 (Commencement No. 1) Order 2008Counter-Terrorism Act 2008 (Commencement No. 1) Order 2008 Counter-Terrorism Act 2008Part 1Powers to gather and share informationPower to remove documents for examination1Power to remove documents for examination2Offence of obstruction3Items subject to legal privilege4Record of removal5Retention of documents6Access to documents7Photographing and copying of documents8Return of documents9Power to remove documents: supplementary provisionsPower to take fingerprints and samples from person subject to control order10Power to take fingerprints and samples: England and Wales11Power to take fingerprints and samples: Scotland12Power to take fingerprints and samples: Northern Ireland13Power to take fingerprints and samples: transitional provisionRetention and use of fingerprints and samples14Material subject to the Police and Criminal Evidence Act 198415Material subject to the Police and Criminal Evidence (Northern Ireland) Order 198916Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland17Material subject to the Terrorism Act 2000: Scotland18Material not subject to existing statutory restrictionsDisclosure of information and the intelligence services19Disclosure and the intelligence services20Disclosure and the intelligence services: supplementary provisions21Disclosure and the intelligence services: interpretationPart 2Post-charge questioning of terrorist suspects22Post-charge questioning: England and Wales23Post-charge questioning: Scotland24Post-charge questioning: Northern Ireland25Recording of interviews26Issue and revision of code of practice27Meaning of “terrorism offence”Part 3Prosecution and punishment of terrorist offencesJurisdiction28Jurisdiction to try offences committed in the UKConsent to prosecution29Consent to prosecution of offence committed outside UKSentencing30Sentences for offences with a terrorist connection: England and Wales31Sentences for offences with a terrorist connection: Scotland32Sentences for offences with a terrorist connection: armed forces33Power to amend list of offences where terrorist connection to be consideredForfeiture34Forfeiture: terrorist property offences35Forfeiture: other terrorism offences and offences with a terrorist connection36Forfeiture: supplementary provisions37Forfeiture: application of proceeds to compensate victims38Forfeiture: other amendments39Forfeiture: consequential amendmentsPart 4Notification requirementsIntroductory40Scheme of this PartOffences to which this Part applies41Offences to which this Part applies: terrorism offences42Offences to which this Part applies: offences having a terrorist connection43Offences dealt with before commencementPersons to whom the notification requirements apply44Persons to whom the notification requirements apply45Sentences or orders triggering notification requirements46Power to amend specified terms or periods of imprisonment or detentionNotification requirements47Initial notification48Notification of changes49Periodic re-notification50Method of notification and related matters51Meaning of “local police area”52Travel outside the United KingdomPeriod for which notification requirements apply53Period for which notification requirements applyOffences in relation to notification54Offences relating to notification55Effect of absence abroad56Notification on return after absence from UKSupplementary provisions57Notification orders58Foreign travel restriction orders59Application of Part to service offences and related matters60Minor definitions for Part 461References to a person being “dealt with” for an offencePart 5Terrorist financing and money laundering62Terrorist financing and money launderingPart 6Financial restrictions proceedingsChapter 1Application to set aside financial restrictions decision63Application to set aside financial restrictions decision64UN terrorism ordersChapter 2Financial restrictions proceedingsIntroductory65Financial restrictions proceedingsRules of court, disclosure and related matters66General provisions about rules of court67Rules of court about disclosure68Appointment of special advocate69Intercept evidence70Qualification of duty to give reasonsSupplementary provisions71Allocation of proceedings to Queen's Bench Division72Initial exercise of powers by Lord Chancellor73InterpretationPart 7MiscellaneousInquiries74Inquiries: intercept evidenceAmendment of definition of “terrorism” etc75Amendment of definition of “terrorism” etcTerrorist offences76Offences relating to information about members of armed forces etc77Terrorist property: disclosure of information about possible offencesControl orders78Control orders: powers of entry and search79Control orders: meaning of involvement in terrorism-related activity80Time allowed for representations by controlled person81Application for anonymity for controlled personPre-charge detention of terrorist suspects82Pre-charge detention: minor amendmentsForfeiture of terrorist cash83Forfeiture of terrorist cash: determination of period for which cash may be detained84Forfeiture of terrorist cash: appeal against decision in forfeiture proceedingsCosts of policing at gas facilities85Costs of policing at gas facilities: England and Wales86Costs of policing at gas facilities: Scotland87Designated gas transporters88Costs of policing at gas facilities: recovery of costs89Costs of policing at gas facilities: supplementary provisions90Application of provisions to costs incurred before commencementAppointment of special advocates in Northern Ireland91Appointment of special advocates in Northern IrelandPart 8Supplementary provisionsGeneral definitions92Meaning of “terrorism”93Meaning of offence having a “terrorist connection”94Meaning of “ancillary offence”95Meaning of “service court” and “service offence”Orders and regulations96Orders and regulations97Orders and regulations: affirmative and negative resolution procedureFinancial provisions98Financial provisionsRepeals and revocations99Repeals and revocationsFinal provisions100Commencement101Extent102Short titleSCHEDULESSCHEDULE 1Disclosure and the intelligence services: consequential amendmentsAnti-terrorism, Crime and Security Act 2001 (c. 24)1In section 19(2) of the Anti-terrorism, Crime and Security Act...Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)2(1) The Representation of the People (England and Wales) Regulations...Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)3(1) The Representation of the People (Scotland) Regulations 2001 are...Immigration, Asylum and Nationality Act 2006 (c. 13)4In the Immigration, Asylum and Nationality Act 2006, omit section...Statistics and Registration Service Act 2007 (c. 18)5In the Statistics and Registration Service Act 2007, omit— SCHEDULE 2Offences where terrorist connection to be consideredCommon law offencesMurder. Manslaughter. Culpable homicide. Kidnapping. Abduction. Statutory offencesAn offence under any of the following sections of the...An offence under any of the following sections of the...An offence under section 1 of the Biological Weapons Act...An offence under section 1 of the Taking of Hostages...An offence under any of the following sections of the...An offence under any of the following sections of the...An offence under any of the following sections of the...An offence under Part 2 of the Channel Tunnel (Security)...An offence under any of the following sections of the...An offence under any of the following sections of the...Ancillary offencesAny ancillary offence in relation to an offence specified in...SCHEDULE 3Forfeiture: consequential amendmentsProceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))1In Article 5(3) of the Proceeds of Crime (Northern Ireland)...Terrorism Act 2000 (c. 11)2In section 54 of the Terrorism Act 2000, omit subsections...3In section 58 of that Act, omit subsections (5) to...4In section 119(1) of that Act for “sections 15 to...5(1) Schedule 4 to that Act is amended as follows....6In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c)...Proceeds of Crime Act 2002 (c. 29)7(1) The Proceeds of Crime Act 2002 is amended as...SCHEDULE 4Notification ordersIntroductory1A “notification order” is an order applying the notification requirements...Corresponding foreign offences2(1) A “corresponding foreign offence” means an act that— Conditions for making a notification order3(1) The conditions for making a notification order in respect...Application for notification order4(1) In England and Wales an application for a notification...5(1) In Scotland an application for a notification order in...6(1) In Northern Ireland an application for a notification order...Effect of notification order7The effect of a notification order is that the notification...Adaptation of provisions of this Part in relation to foreign proceedings8The provisions of this Part have effect with the following...SCHEDULE 5Foreign travel restriction ordersIntroductory1A foreign travel restriction order is an order prohibiting the...Conditions for making a foreign travel restriction order2(1) The conditions for making a foreign travel restriction order...Application for foreign travel restriction order3(1) In England and Wales an application for a foreign...4(1) In Scotland an application for a foreign travel restriction...5(1) In Northern Ireland an application for a foreign travel...Provisions of a foreign travel restriction order6(1) A foreign travel restriction order may prohibit the person...Duration of foreign travel restriction order7(1) A foreign travel restriction order has effect for a...Variation, renewal or discharge of order8(1) In England and Wales an application for an order...9(1) In Scotland an application for an order varying, renewing...10(1) In Northern Ireland an application for an order varying,...Provisions of renewed or varied order11(1) A foreign travel restriction order may be renewed, or...Appeals12(1) In England and Wales— (a) a person against whom...13(1) In Scotland an interlocutor of the sheriff granting or...14(1) In Northern Ireland— (a) a person against whom a...Breach of foreign travel restriction order an offence15(1) A person commits a offence who, without reasonable excuse—...Meaning of “terrorism activity”16In this Schedule “terrorism activity” means anything that— SCHEDULE 6Notification requirements: application to service offencesService offences to which this Part applies: terrorism offences1This Part applies to a service offence as respects which...Service offences to which this Part applies: offences having a terrorist connection2(1) This Part applies to a service offence as to...Service offences dealt with before commencement3(1) This Part applies to a person dealt with for...Service offences: persons to whom notification requirements apply4The notification requirements apply to a person who— Service offences: sentences or orders triggering notification requirements5(1) The notification requirements apply to a person who— Service offences: power to amend specified terms or periods of imprisonment or detention6(1) The Secretary of State may by order amend the...Service offences: period for which notification requirements apply7(1) The period for which the notification requirements apply is—...Modifications in relation to service offences etc8(1) In the following provisions, references to a person committed...9In the application of section 47(6) (initial notification: person dealt...10Where in relation to a service offence the court of...11References in this Part to a sentence of detention do...12The following provisions do not apply in relation to service...Application of power to make transitional modifications etc13An order under subsection (4) of section 380 of the...SCHEDULE 7Terrorist financing and money launderingPart 1Conditions for giving a directionConditions for giving a direction1(1) The Treasury may give a direction under this Schedule...Main definitions2(1) “Terrorist financing” means— (a) the use of funds, or...Part 2Persons to whom a direction may be givenPersons to whom a direction may be given3(1) A direction under this Schedule may be given to—...Persons operating in the financial sector4(1) Any reference in this Schedule to a person operating...Meaning of “credit institution” and “financial institution”5(1) “Credit institution” means— (a) a credit institution as defined...Exceptions6(1) For the purposes of this Schedule the following are...Interpretation of this Part7In this Part of this Schedule— “the banking consolidation directive”...Power to amend8(1) The Treasury may by order amend paragraphs 4 to...Part 3Requirements that may be imposed by a directionRequirements that may be imposed by a direction9(1) A direction under this Schedule may impose requirements in...Customer due diligence10(1) A direction may require a relevant person to undertake...Ongoing monitoring11(1) A direction may require a relevant person to undertake...Systematic reporting12(1) A direction may require a relevant person to provide...Limiting or ceasing business13A direction may require a relevant person not to enter...Part 4Procedural provisions and licensingGeneral directions to be given by order14(1) A direction given to— (a) a description of persons...Specific directions: notification and duration of directions15(1) This paragraph applies in relation to a direction given...General directions: publication and duration of directions16(1) This paragraph applies to an order containing directions under...Directions limiting or ceasing business: exemption by licence17(1) The following provisions apply where a direction contains requirements...Part 5Enforcement: information powersEnforcement authorities and officers18(1) In this Schedule “enforcement authority” means— Power to require information or documents19(1) An enforcement officer may by notice to a relevant...Entry, inspection without a warrant etc20(1) Where an enforcement officer has reasonable cause to believe...Entry to premises under warrant21(1) A justice may issue a warrant under this paragraph...Restrictions on powers22(1) This paragraph applies in relation to the powers conferred...Failure to comply with information requirement23(1) If on an application made by— Powers of local enforcement officers24(1) A local enforcement officer may only exercise powers under...Part 6Enforcement: civil penaltiesPower to impose civil penalties25(1) An enforcement authority may impose a penalty of such...Imposition of penalty by HMRC: procedure and reviews26(1) This paragraph applies where HMRC decide to impose a...Imposition of penalty by other enforcement authority: procedure27(1) This paragraph applies if the FSA, the OFT or...Appeal against imposition of civil penalty28(1) A person may appeal to the tribunal against— Payment and recovery of civil penalties29(1) A penalty imposed under paragraph 25 is payable to...Part 7Enforcement: offencesOffences: failure to comply with requirement imposed by direction30(1) A person who fails to comply with a requirement...Offences in connection with licences31(1) A person commits an offence who for the purpose...Extra-territorial application of offences32(1) An offence under this Schedule may be committed by...Prosecution of offences33(1) Proceedings for an offence under this Schedule may be...Jurisdiction to try offences34Where an offence under this Schedule is committed outside the...Time limit for summary proceedings35(1) An information relating to an offence under this Schedule...Liability of officers of bodies corporate etc36(1) If an offence under this Schedule committed by a...Proceedings against unincorporated bodies37(1) Proceedings for an offence under this Schedule alleged to...Part 8Supplementary and generalReport to Parliament38(1) As soon as reasonably practicable after the end of...Supervision by supervisory authority39(1) A supervisory authority must take appropriate measures to monitor...Assistance in preparing guidance40The Treasury must provide such assistance as may reasonably be...Functions of Financial Services Authority41(1) The functions of the FSA under this Schedule shall...Notices42(1) A notice under this Schedule may be given to...Crown application43(1) This Schedule binds the Crown, subject as follows. Meaning of “United Kingdom person”44(1) In this Schedule “United Kingdom person” means a United...Interpretation45(1) In this Schedule— “authorised person” means a person who...Index of defined expressions46In this Schedule the following expressions are defined or otherwise...SCHEDULE 8Offences relating to information about members of armed forces etc: supplementary provisionsThe following Schedule is inserted after Schedule 8 to the...SCHEDULE 9Repeals and revocationsPart 1Retention and use of fingerprints and samplesPart 2Disclosure of information and the intelligence servicesPart 3ForfeiturePart 4Financial restrictions proceedingsPart 5Control ordersPart 6Pre-charge detention2008 c. 28An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9[26th November 2008]Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—Act: modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch.