Terrorism Act 2000

[^key-c6b94c5dd929fc649bd1036dae209057]: Words in Sch. 8 para. 20I substituted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 146(2)(a), 185(1) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 13

[^key-c6ba0a77437e2c8eb84a15551b09c20e]: S. 63F and cross-heading inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(2), 58(4)(6)

[^key-c7d0e3dd3b489fa92e0716d73e5a2566]: Words in Sch. 9 Pt. 3 substituted (12.4.2010) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 7 para. 23; S.R. 2010/113, art. 2, Sch. para. 19(d)

[^key-c80abfdf6309b5dfda1e4e655c493bd4]: Words in s. 48(3)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 32(2)(a)

[^key-c88ea33dfbc11453e70465d0b65d0d9c]: Words in Sch. 2 inserted (6.7.2012) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2012 (S.I. 2012/1771), arts. 1, 2

[^key-c9104403fd964f5520aeee025d61f69a]: Sch. 2 modified (27.6.2014) by The Proscribed Organisations (Name Changes) Order 2014 (S.I. 2014/1612), arts. 1, 2 Sch. 2 modified (20.8.2014) by The Proscribed Organisations (Name Changes) (No. 2) Order 2014 (S.I. 2014/2210), arts. 1, 2

[^key-c91e1982b9785951971377dea2f56536]: Ss. 21CA-21CF inserted (27.4.2017 for specified purposes, 31.10.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), ss. 36, 58(1)(6); S.I. 2017/991, reg. 2(f); S.I. 2017/1028, reg. 2(b)

[^key-c9a0c9eb0fbd6a7135c0cba167e5dcc5]: Sch. 8 para. 20C(3) modified (1.10.2020) by The Coronavirus (Retention of Fingerprints and DNA Profiles in the Interests of National Security) (No. 2) Regulations 2020 (S.I. 2020/973), regs. 1(1), 3(2)(a)(i)(4)

[^key-cab65be8c1ff43f4a7657f4a5743dccb]: Sch. 14 para. 4(3) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 39

[^key-cc071b94deff679dfd706d38b21f3675]: Sch. 6A para. 2(4) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 16(3) (with art. 16(1))

[^key-cc0a2a0fb21032be7fb32b7d6f8a3ab1]: Sch. 6 para. 6(1)(g) omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 4(3)(a) (with regs. 24-26)

[^key-cc31c579b994ae0138bd91bf449aa7f3]: S. 43B and cross-heading inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(1), 208(5)(w)

[^key-cd88ec5cd6e68542e02d71c60eb94d1f]: Sch. 14 para. 4(1)(d) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 76; S.I. 2013/1682, art. 3(v)

[^key-ce1f266419f4198988b5dbc49ab1eec4]: Sch. 8 para. 20J: in definition of "police force" paras. (d)(e) substituted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 125(3)(a) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 23(l)

[^key-ce55559406aa1a3cdd3dbbb809d2daf6]: Words in s. 123(5) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 4(3)(b), 27(3)

[^key-cec7f139d73b476b1ffc8f4e34aee295]: Word in Sch. 3A para. 2(3)(a) substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(9)(a) (with regs. 8, 15)

[^key-d0c38c6b39c3222fd5c0507eb9161485]: Word in s. 40 cross-heading inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 24 (with s. 97); S.I. 2012/1205, art. 4(k)

[^key-d0fc5885011226d502c88c4a5ac5dfcd]: Sch. 5A para. 23 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 29(5)(6) (with art. 29(1))

[^key-d108ae1497a1f3f6475e89ed5be73a94]: Words in Sch. 8 para. 20E(3)(b) substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 10(4) (with s. 25(7)(8)); S.I. 2020/792, reg. 2(e)

[^key-d13535483fe0d85c5712beb4e50f6169]: Sch. 5 para. 5(5) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 38(5)(6) (with art. 38(1))

[^key-d19fc5727f7517fa76fd1444756ddc83]: Words in Sch. 2 inserted (16.12.2016) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 3) Order 2016 (S.I. 2016/1238), arts. 1, 2

[^key-d1d990d18c95362243df0ddb23501370]: Sch. 7 para. 11A and cross-heading inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 4 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-d310fe2e8625d922fb6df55291bb5658]: Words in Sch. 6 para. 6(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-d3218bd5e0927e883a9d006cae5d591d]: Sch. 7 para. 8(4)-(7) inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 3 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-d3acfb4c705a94b11981e85698ecc0b2]: Sch. 6A para. 3(4) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(5)(b), 58(4)(6)

[^key-d436da89ce382dc5b49786e65737d43b]: Ss. 58B, 58C and cross-heading inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 4(2), 27(3)

[^key-d4b8afe700f1faeeb9c74fa7cb72031b]: Words in Sch. 8 para. 16(4) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(i)(ii), 208(5)(w)

[^key-d4d2292345c8d3a7dcf4c4e7288c2764]: Words in s. 47AE(5) omitted (31.1.2017 for specified purposes) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 12 para. 13

[^key-d632c1d958214f573de1458b05bf41a2]: Sch. 5 para. 11(5) inserted (26.5.2015) by Deregulation Act 2015 (c. 20), ss. 82(4), 115(7); S.I. 2015/994, art. 6(o)

[^key-d6548ca2b538ab91926deb2c68561c5f]: Sch. 14 modified by S.I. 1993/1813, Sch. 4 para. 3 (as substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(d), Sch. 4 para. 21(1) (with Sch. 4 para. 21(2)); S.I. 2020/792, reg. 2(i); and as amended (30.9.2020) by The Channel Tunnel (International Arrangements and Miscellaneous Provisions) (Amendment) Order 2020 (S.I. 2020/915), arts. 1(2), 5(6)(b))

[^key-d667b752fb8be1b868f10948374637f1]: Words in Sch. 4 para. 48(4) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 21(2)

[^key-d6968db6a83d3a2aae5f23f7832ad550]: Sch. 5 para. 30(3) applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 31(5)(b) (with art. 31(1))

[^key-d6cf7de44214e15a4b3aa4689eb6a02e]: Words in s. 23A(2)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 37

[^key-d6f8a84a69c1438da2b350b69e7df3b5]: Words in Sch. 2 inserted (16.7.2021) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2021 (S.I. 2021/853), arts. 1(1), 2

[^key-d7c6a2f15d1994b18ddb7046bebe1be8]: Words in Sch. 2 inserted (28.11.2014) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 3) Order 2014 (S.I. 2014/3189), arts. 1, 2

[^key-dae74bf57c005f7015226e14e81c4835]: Words in s. 21ZA(5) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 70; S.I. 2013/1682, art. 3(v)

[^key-db7d0bc466544b69ad6a9aba75c2c0df]: Sch. 14 modified by S.I. 1994/1405, art. 7 (as amended (coming into force in accordance with art. 1(3) of the amending S.I.) by The Channel Tunnel (International Arrangements and Miscellaneous Provisions) (Amendment) Order 2020 (S.I. 2020/915), arts. 1(3), 11)

[^key-dc1a73a9efee51765085e9885d59d19a]: Words in Sch. 2 substituted (1.3.2019) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2019 (S.I. 2019/406), arts. 1, 2(2)

[^key-dc41cf45718a2b15699b0924e9194f8d]: Words in s. 38B(5)(a) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 7(2), 27(3) (with s. 25(2))

[^key-dc864553b5c00bcc479aa079e6ec1e55]: Sch. 5A para. 22 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 18(3)(4) (with art. 18(1))

[^key-dcdfe0281cfde536dadc5c06c15dd87b]: Words in Sch. 8A para. 7(2)(a)(i) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(8)(d)(ii)(cc); 2020 c. 1, Sch. 5 para. 1(1)

[^key-dd8c6b6b8a7bd43c39d42cef3256e961]: Words in Sch. 5A para. 11(6) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-ddb1cbc3af3ba44594fd44d6e5ae9ddf]: Sch. 4 paras. 41A-41G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-de8debbb9e388cda7594527583fd8daa]: Words in s. 21H(4) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(2)

[^key-df4d7b60e0e98a5da5b1340dae16798d]: Word in Sch. 8 para. 16(3) substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(9)(a) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-dfacd0343f00736de19c983ef9978075]: Words in Sch. 8 para. 11(1)(a) substituted (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(5) (with s. 97); S.I. 2013/1814, art. 2(j)

[^key-e1258405b9781926d4804890597c6fca]: Words in Sch. 8 para. 6(1) substituted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(e)(i), 208(5)(w)

[^key-e14d131985667e382728ef00246900d6]: Sch. 8 para. 20D(5A)(5B) inserted (31.1.2017 for specified purposes, 3.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 71(4), 183(1)(5)(e); S.I. 2017/399, reg. 2, Sch. para. 20

[^key-e1cc4dd5bb5c10c651430581f21181fd]: Sch. 3A para. 1(1)(t) inserted (7.7.2012) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2012 (S.I. 2012/1534), arts. 1, 2

[^key-e2bd87d3589969392826460a97c8b782]: Sch. 3A para. 2(1)(f) repealed (15.1.2012) by Localism Act 2011 (c. 20), s. 240(1)(k), Sch. 18 para. 1(b), Sch. 25 Pt. 29

[^key-e2cd76af04a6293cc498fe26705d6e26]: Sch. 5 para. 8 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 37(10) (with art. 37(1))

[^key-e30a382ebbcf5533fdfd890abbb01726]: Sch. 7 para. 6A inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 2(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-e32a2c4cc3dba1387cc58e3ce7927dfb]: Words in s. 115 substituted (27.4.2017 for specified purposes, 31.10.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 11(a); S.I. 2017/991, reg. 2(o)

[^key-e34b2e643e94d7641db7ac633545d56c]: S. 58A(3A) inserted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 9(2)

[^key-e359848abbcc9ae892f905b074956e49]: Sch. 5 para. 30(3) excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 8(5)(a) (with art. 8(1))

[^key-e384539ccaec57fa88623d52204e0b03]: Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 4(5) (with art. 4(1))

[^key-e4571f67b1d500942114eb4c4f562cf0]: Sch. 5 para. 8 modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 26(8) (with art. 26(1))

[^key-e492ac039db3700933779403b575ffc4]: Sch. 3A applied (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), art. 1, Sch. para. 3(2) (with art. 1(3), Sch. paras. 4-6)

[^key-e49995b5a60c094567a853ea0a364ca3]: Words in Sch. 4 para. 1 substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 1(3)(a)

[^key-e5575068875fd4a339e33c112d330c80]: Sch. 2 modified (3.5.2017) by The Proscribed Organisations (Name Change) Order 2017 (S.I. 2017/615), arts. 1, 2

[^key-e5c863a90ca466b91e4934bb5cffc6c1]: Words in Sch. 2 inserted (1.3.2019) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2019 (S.I. 2019/406), arts. 1, 2(3)

[^key-e5dfbc8bbec9af9e54facd2aa56edb91]: Words in Sch. 3A para. 3(1) omitted (1.10.2018) by virtue of The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Order 2018 (S.I. 2018/546), arts. 1(2), 25(b)(i)

[^key-e5fcb0e76ae8b07f77a1d4e7a7a3d5ed]: Words in Sch. 5 para. 3(2) substituted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(2)(b) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-e65076f6c4df11d08326a8c90f3feabf]: Sch. 5 para. 13(2) applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 8(4) (with art. 8(1))

[^key-e67476904cfa8529300eb192f99c2595]: Sch. 8 para. 36(7) repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(3)(e), Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(k)(l)

[^key-e68a4be23ee73da26fbab89952582d89]: Words in Sch. 2 added (21.1.2011) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2011 (S.I. 2011/108), arts. 1, 2

[^key-e6c134a21dbd2822ccebeec54e7c2801]: Words in Sch. 2 omitted (1.11.2019) by virtue of The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2019 (S.I. 2019/1446), arts. 1, 2

[^key-e783ff13c40c866549d04bb71ea0a63b]: Words in Sch. 3A para. 1(7) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(7)(b)

[^key-e7cd16aee6f713fcdf97f42db8aba17c]: Sch. 6 para. 9 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 9(3) (with art. 9(1))

[^key-e8b62ead8552cb05c96f31d6f8b3a93a]: Words in Sch. 2 inserted (12.7.2013) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2013 (S.I. 2013/1746), arts. 1, 2

[^key-e8e2d56333a182add3f785a1cabd9a17]: Words in Sch. 2 omitted (28.2.2020) by virtue of The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2020 (S.I. 2020/200), arts. 1, 2(2)

[^key-e8ed073dd207d44557124f6299b3944e]: Words in Sch. 3A para. 1(1)(q) inserted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(5)(c)(i) (with regs. 8, 15)

[^key-ebbdc10cc5baa91683f57dc86345e2c0]: Words in s. 23A(4)(a) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 171(b) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-ec15a5de13cbbb760cd9aa9f1d26bbf9]: Sch. 8 Pt. 4 inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 58(1), 120 (with s. 97); S.I. 2012/1205, art. 4(b)

[^key-ec86a0fb87aec46546b715eb355dce90]: Words in Sch. 2 omitted (18.3.2016) by virtue of The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2016 (S.I. 2016/391), arts. 1, 2

[^key-ed3e7ffa22c5036e92eb429f3b1d1577]: Sch. 8 para. 14 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(2), Sch. 10 Pt. 1 (with s. 97); S.I. 2013/1814, art. 2(h)

[^key-eda8f3b8b71fe050c1eee08ffb877888]: Words in s. 21E(4)(b) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-eed7da11387e3a99587ed371c726b721]: Sch. 5 para. 8 modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 14(8) (with art. 14(1))

[^key-ef3465cc243752e84220af6ef0d3d470]: Words in Sch. 3 para. 7(2)(c) substituted (12.4.2010 being the date that 2002 c. 26, s. 27 comes into force, see S.I. 2010/113, art. 2, Sch. para. 7) by Counter-Terrorism Act 2008 (c. 28), s. 91(2)(3) (with s. 101(2))

[^key-ef35480ba8a2ee15b1196670d268764a]: Sch. 3A para. 1(1)(s) inserted (12.12.2011) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2011 (S.I. 2011/2701), arts. 1, 2(2)(a)

[^key-ef5352cadf5f578adc9f75059167c121]: Sch. 3A applied (22.1.2018 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018 (S.I. 2018/60), art. 1(1), Sch. para. 3(2)

[^key-efb79e768e883918434ebd875054379e]: Sch. 5 para. 9 modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 13(11) (with art. 13(1))

[^key-f143e0397610bd26b2910a2ea3c88ed9]: Sch. 6A para. 1(4)(aa) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(5)(a), 58(4)(6)

[^key-f1ecce06bc9d6f04d1fae98d34172b59]: Sch. 6 para. 6(1)(ha)(i) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(7)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f2f72a26de1d52ae811461f2252c77fb]: Sch. 5 para. 13(2) excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 32(4) (with art. 32(1))

[^key-f3416a7e38b0b79cf28d6c20c254f6d7]: S. 43E inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 187, 208(5)(w)

[^key-f401f383261526b58616a73e493cb74f]: Sch. 14 para. 6A inserted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 8(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 21(c)

[^key-f42cbb625f16550152e5993172296110]: Words in Sch. 8 para. 8(1) substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(7) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-f4999b13332c0c46834233f460a54bd1]: Word in Sch. 3A para. 1(7) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(7)(a)

[^key-f4d663a15ea8eab72a902f71da3a497b]: Sch. 7 para. 5A inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 16, 27(2)(a); S.I. 2020/792, reg. 2(a)

[^key-f5bb87865a3ec0ea2ac78af6ce0abbfb]: Words in Sch. 3A para. 1(1)(p) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(4)(b)

[^key-f5f4ea301ed3a0e35d07c63ac69c944c]: Words in Sch. 3A para. 1(2)(a) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 40(2)(b)

[^key-f70f4f4a6e7ec4a9624a63fcc2dd1922]: Sch. 5 para. 7(2)(a) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 38(7)(8) (with art. 38(1))

[^key-f76c07613ee196b21c646b454ad8f422]: S. 123(4)(aza) inserted (26.10.2023) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(14), 219(2)(i)

[^key-f7cb136703550c7bd1b57fa3694da8d9]: Words in Sch. 2 inserted (22.12.2017) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2017 (S.I. 2017/1325), arts. 1(1), 2

[^key-f82c45a7429ea02497fc9e97950ed552]: Words in Sch. 3A para. 2(1)(a) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 73(3) (with Sch. 5)

[^key-f9c53d125e425ba9cd064916227cc9c2]: Sch. 3A para. 1(10)-(13) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(8)

[^key-f9d2f5183f1b38421e9bb96cb54a317d]: Words in s. 21G(1)(a) substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(2) (with regs. 8, 15)

[^key-f9e0d4b971bf0929e9cefcec27dcf2fc]: Words in s. 41(8A)(a) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 1(5)(b) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-f9ebdd2937e81dcc0e207c8817edd419]: Words in Sch. 7 para. 6(3) substituted (1.4.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 7(2)(a) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 4

[^key-fbacce862ef27f7d7edd3a7b322064aa]: Sch. 8 para. 20I(1): Sch. 8 para. 20I renumbered as Sch. 8 para. 20I(1) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 146(2)(b), 185(1) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 13

[^key-fbc7f89c2fb9bd7ffceea9cb9b9f6e14]: S. 22E modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 36(4) (with art. 36(1))

[^key-fe033e6eae99ad8ae97e9bd73e3fd7d5]: Sch. 7 modified by S.I. 1993/1813, Sch. 4 para. 3 (as substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(d), Sch. 4 para. 21(1) (with Sch. 4 para. 21(2)); S.I. 2020/792, reg. 2(i); (as amended (30.9.2020) by The Channel Tunnel (International Arrangements and Miscellaneous Provisions) (Amendment) Order 2020 (S.I. 2020/915), arts. 1(2), 5(6)(a))

[^key-fe35ebd0e37bd0b126b500e7dd703c61]: Words in Sch. 8 para. 2(2)(d) omitted (31.7.2014) by virtue of Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-fe92663f7c71c7bc8f0d6fbaad83459d]: Words in Sch. 2 inserted (27.3.2015) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2015 (S.I. 2015/959), arts. 1, 2

[^key-feddf025f8d3a9fc02554641470f43f4]: Sch. 5 para. 13(2) applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 7(4) (with art. 7(1))

[^M_C_1c1909c7-970a-4c5f-b77c-540f425851da]: Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(2) (with art. 6(1))

[^M_C_2a68d3f6-1de4-406e-e8ab-21fa29bc9e14]: Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(8) (with art. 6(1))

[^M_C_2ac07cc3-4700-4f44-bdf6-991737288e97]: Sch. 5A para. 11 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(2) (with art. 29(1))

[^M_C_3fbc6dfe-bd93-48f2-cbf4-0bf2864292e5]: Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(8) (with art. 29(1))

[^M_C_411c2981-d604-42ea-9eeb-9b9af2258478]: Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(8) (with art. 18(1))

[^M_C_58a50408-1408-4582-802e-1de141780517]: Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(8) (with art. 30(1))

[^M_C_5bc99c09-8a78-4326-88ac-91d623d6bc3a]: Sch. 5A para. 12 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 17(4) (with art. 17(1))

[^M_C_69cf6b31-b21e-4cd0-919f-dd955f52bc46]: Schs. 7, 8, 14 extended (with modifications) (coming into force in accordance with art. 1(2) of the extending S.I.) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) Order 2003 (S.I. 2003/2818), art. 11(1)(b), Sch. 2 (as amended (31.3.2021) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order 2021 (S.I. 2021/311), arts. 1(2), 2(7)(b)(i))

[^M_C_6ca3a7cb-7315-4317-8dea-38a0159fbd57]: Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(8) (with art. 6(1))

[^M_C_768cc91e-ae50-425f-aa62-4e543a097495]: Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(2) (with art. 18(1))

[^M_C_868c9bfa-7790-4d2d-ada0-7f9675ce0470]: Schs. 7, 8, 14 extended (with modifications) (coming into force in accordance with art. 1(2) of the extending S.I.) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) Order 2003 (S.I. 2003/2818), art. 11(1)(b), Sch. 2 (as amended (31.3.2021) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order 2021 (S.I. 2021/311), arts. 1(2), 2(7)(b)(ii)(iii))

[^M_C_934d6067-7bc5-4db9-949c-e4526f962652]: Sch. 5A para. 12 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(3)(4) (with art. 30(1))

[^M_C_992f77a7-4582-4e8f-c526-bdfe1b1906e1]: Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(8) (with art. 18(1))

[^M_C_9d997b91-2545-461b-e7ae-7f75e7452075]: Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(2) (with art. 29(1))

[^M_C_a18b9f31-a522-491f-82c8-93b59525fb5d]: Sch. 5A para. 11 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(2) (with art. 30(1))

[^M_C_b51b11fe-b031-4129-e0cd-fc2c6e77ca59]: Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(2) (with art. 30(1))

[^M_C_c96084a6-ca69-41f5-d4d0-73c248b4aa55]: Sch. 5A para. 12 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 5(4) (with art. 5(1))

[^M_C_d10b492f-1354-4581-f676-e1672134e365]: Sch. 5A para. 12 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(3)(4) (with art. 29(1))

[^M_C_d7911d0b-a6cc-4207-e3e1-b2220931f628]: Sch. 5A para. 21 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(8) (with art. 29(1))

[^M_C_edbd66c5-2dd6-4229-9348-ed92a5ad2fa6]: Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(2) (with art. 18(1))

[^M_C_f927f2e3-006f-4502-b499-111bf0e70b70]: Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(2) (with art. 6(1))

[^M_F_0cb5b532-ada4-4df4-f17e-e383f52e0f67]: Word in Sch. 8 para. 20EA(3)(b)(iv) omitted (20.12.2023) by virtue of The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(3)(a)

[^M_F_3247fa6c-5370-49ab-bebc-daa46ad30ecb]: Words in Sch. 3A para. 3(1) substituted (29.6.2017 for specified purposes, 3.7.2017 for specified purposes, 31.7.2017 for specified purposes, 3.1.2018 in so far as not already in force) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (S.I. 2017/701), reg. 1(2)(3)(4)(6), Sch. 4 para. 6(3) (with reg. 7)

[^M_F_4698adfb-d062-40d2-9bee-9ec9a96b7be2]: Sch. 8 para. 20EA(3)(b)(vi)(vii) inserted (20.12.2023) by The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(3)(c)

[^M_F_46a2ce8b-1816-4f1b-f20f-dd9d33ce1266]: Sch. 8 para. 20A(6)(eb)(ec) inserted (20.12.2023) by The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(2)

[^M_F_923d2200-4e4b-4115-cce0-42dc7897b8b5]: Sch. 5A Pt. 2 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 4; S.I. 2018/78, reg. 3(bb)

[^M_F_9400f267-e547-4a6f-cdf1-764b7c25b6a8]: Words in s. 123(5) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 35(2)(b), 100(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^M_F_94aad1ce-e4b7-47be-b272-e51d45574ea9]: Word in Sch. 8 para. 20EA(3)(b)(v) omitted (20.12.2023) by virtue of The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(3)(b)

[^M_F_ab5898fc-832b-4f67-910b-612de68ee0c4]: S. 37A inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 2; S.I. 2018/78, reg. 3(bb)

[^M_F_b6d77453-d7cb-4483-e3e8-b41c12b2df74]: Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)

[^M_F_d1495dd5-d708-4e41-b068-001d0401f43b]: Word in s. 123(5) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 25(3) (with s. 97); S.I. 2012/1205, art. 4(k)

[^key-4d89d71de857547512ff4ae11f0b87e7]: Words in Sch. 2 inserted (19.1.2024) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2024 (S.I. 2024/63), arts. 1(2), 2

[^key-ef384f815a75bfa72684579524601562]: Sch. 6 para. 6(1AB)-(1AF) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 7(b); S.I. 2024/269, reg. 4(c)

[^key-e71fc07af56dc47366978e9c3c736fd9]: Word in Sch. 6 para. 6(1) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 7(a)(i); S.I. 2024/269, reg. 4(c)

[^key-e2646a8644292ed9dbfdf709f175fa9e]: Sch. 6 para. 6(1)(j)(k) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 7(a)(ii); S.I. 2024/269, reg. 4(c)

[^key-1320292bb53659c2b591b7395bf26f75]: S. 123(6ZF) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 8; S.I. 2024/269, reg. 4(c)