Terrorism Act 2000
[^key-380e5f40cbe2132a8ac0361cc492752f]: S. 22B(1A) 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), ss. 186(4), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-cbf9a832c246d046f9f88ba3ac59b0af]: S. 22B(6A)(6B) 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), ss. 186(8), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-e7208c11596b15cb0fe6e47f6419e56e]: Word in s. 22B heading substituted (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), ss. 186(2), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-f6b3fa722e7b14107c070a37f1c63c88]: Word in s. 22B cross-heading substituted (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), ss. 186(15)(a), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-bbc255f6fce215472da62a154b560c10]: Word in s. 22B(1) substituted (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), ss. 186(3), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-e7c9ef3fe3ca9d37e905abcb31b39a5b]: Word in s. 22B(3) substituted (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), ss. 186(5), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-c8c1a992516f65c3e980808c407cdcf8]: Word in s. 22B(4) substituted (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), ss. 186(6), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-0cc6b7531f7dd42c1e697bddc4025e8e]: Word in s. 22B(5) substituted (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), ss. 186(7), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-490b3e72898a94eb18a3442f3ede9a1f]: Word in s. 22B(7) substituted (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), ss. 186(9), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-b5f60457761f300d01c61350583dde4f]: Word in s. 22B(8) substituted (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), ss. 186(10), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-2e24214715864042e56179be08a7f504]: Words in s. 22B(12) 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), ss. 186(11), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-19a305f340247a7e0aad254619049ad2]: Words in s. 22B(14) 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), ss. 186(12), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-52661c1a4e7366ad3541a755fb56f07a]: Word in s. 22C(1) substituted (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), ss. 186(15)(b), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-6bbd8b80a7c12eced7a524ecea33668f]: Word in s. 22D(1) substituted (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), ss. 186(15)(c), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-814c5474cdec49a7632fe4025c0f5555]: Word in s. 22D(4)(a) substituted (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), ss. 186(15)(c), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-79cef4ddfcdb12b4f08ec06c51fdcb9e]: Word in s. 22E(1) substituted (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), ss. 186(15)(d)(i), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-9ae047af9f7dfa08dbb59babae842967]: Word in s. 22E(3) substituted (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), ss. 186(15)(d)(ii), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-6bf38b25e02d6f5e9284ae9407f05ef2]: Word in s. 22E(4) substituted (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), ss. 186(15)(d)(iii), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-3435d23c40d118d48d915b48e0b55ef8]: Word in s. 22E(5) 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), ss. 186(15)(d)(iv), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-acb05694ad695fab7d21c7bbcdef7df3]: Word in s. 120C(2)(a) 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), ss. 186(15)(e), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)
[^key-aff154ae354654bcf56cae4698bccbd9]: Words in Sch. 2 inserted (26.4.2024) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2024 (S.I. 2024/569), arts. 1(2), 2
[^key-e982657334b60abdae74e6f93245f100]: Sch. 3A para. 1(1)(f) substituted (1.1.2025) by The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024 (S.I. 2024/1239), regs. 1(2), 2(a)
[^key-4f394abccc81c88970c45cd74bcbba17]: Words in Sch. 3A para. 3(1) omitted (1.1.2025) by virtue of The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024 (S.I. 2024/1239), regs. 1(2), 2(b)
[^key-73e5d62e86ff22b48291412ade900c00]: Words in Sch. 2 inserted (5.7.2025) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2025 (S.I. 2025/803), arts. 1(2), 2
[^key-3f098278e36768ff35e0d6f3db8cb8e1]: Words in Sch. 2 Note inserted (5.7.2025) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2025 (S.I. 2025/803), arts. 1(2), 3
[^key-002420c1db3900fe750653932da08e0b]: Sch. 6 para. 6(1A)(bc) inserted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 2; S.I. 2025/1078, reg. 5(b)
[^key-cb301b566ec79db66ddf3652dd4a01db]: Sch. 6 para. 6(1A)(h) inserted (23.2.2026 for specified purposes, 6.4.2026 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Providing Targeted Support) (Amendment) Order 2026 (S.I. 2026/74), art. 1(2)(3), Sch. para. 4
[^key-5871e7b0e720959b6c1b4a9185bd52c5]: S. 13(1ZA) inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(2), 255(1); S.I. 2026/689, reg. 2(1)(z6)
[^key-ee6fcce7aaf0690bc64ac0a8d2ca9fea]: S. 13(7)(8) inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(4), 255(1); S.I. 2026/689, reg. 2(1)(z6)
[^key-51d254ab4c2bd4287290f6d26767043b]: Words in s. 13(4)(a) inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(3)(a), 255(1); S.I. 2026/689, reg. 2(1)(z6)
[^key-878c3810045d23cdbd1414b7696ec11e]: Words in s. 13(4)(b)(i) in s. 13(4)(b) renumbered as s. 13(4)(b)(i) (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(3)(b)(i), 255(1); S.I. 2026/689, reg. 2(1)(z6)
[^key-7ca177a35847656d658879e8f644ba80]: S. 13(4)(b)(ii) and word inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(3)(b)(ii), 255(1); S.I. 2026/689, reg. 2(1)(z6)
[^key-002b2ad164274521933953f090c2d9f2]: S. 13(4)-(7) applied (with modifications) (29.6.2026) by 2006 c. 52, s. 93ZE(2) (as inserted by Crime and Policing Act 2026 (c. 20), ss. 233(5), 255(1); S.I. 2026/689, reg. 2(1)(z6))
[^key-94123d69ea5197a06a40a093039172c4]: Sch. 3A para. 1(4A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(e)
[^key-b7aeced0d78f0aacf6ce4b2a4a0312ec]: Words in Sch. 3A para. 1(1)(c) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(a)
[^key-e5b6274d2d1c551498b527efe65b83cf]: Sum in Sch. 3A para. 1(1)(q) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(b)
[^key-f02cd593e874a0abbd26a2b860f4fb66]: Sch. 3A para. 1(4)(ab) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(d)
[^key-1ef4dea03e75b8dce7b79c28e7adf16d]: Sum in Sch. 3A para. 1(6B) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(f)
[^key-e9db8bd18c2843acbfa94ab3b06fbc6d]: Sum in Sch. 3A para. 1(1)(u) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(c)
[^key-2650d5bce864a27a4ababd92c5e5d388]: Words in Sch. 3A para. 2(1)(c) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(3)(a)
[^key-47d44f1461b4fd67e71274e8b1f21b20]: Sum in Sch. 3A para. 2(3)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(3)(b)
[^key-77a22cce1e99a57cb806421e16b63a2b]: Sch. 2 modified (7.7.2026) by The Proscribed Organisations (Name Changes) Order 2026 (S.I. 2026/745), arts. 1(1), 2
[^key-0d3193f1d871c42cc03e0c78d8c55252]: Sch. 3 para. 7A inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 10
[^key-28959384c41548b5c1a53560d97b998f]: Sch. 3 para. 5(4)(ab) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(e)
[^key-a02f31f504cd7f2873e5b0612d3f78e5]: Words in Sch. 3 para. 5(4)(aa) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(d)
[^key-8a6e6ad68a898b2f3e9276e82df008b9]: Words in Sch. 3 para. 5(1)(a) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(a)
[^key-bdb69984b3161e96d24c7a76165853ee]: Words in Sch. 3 para. 5(3) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(b)
[^key-2dcb1f77991c8d227146144a19164068]: Words in Sch. 3 para. 5(4)(a) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(c)(i)
[^key-69dd633e3596a71124cd7129f03a4538]: Words in Sch. 3 para. 5(4)(e) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(f)
[^key-5c661e9c0b04d8fdb7285bcedb18dbb0]: Words in Sch. 3 para. 5(4)(a) substituted (8.7.2026) by virtue of National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(c)(ii)
[^key-8f319e0672663e6c43571b52b78b8784]: Words in Sch. 3 para. 6(3) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 8(c)
[^key-8f8038b933520f22f12d292bb69e5f76]: Words in Sch. 3 para. 6(1)(a) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 8(a)
[^key-dfd2293b0caec69b77a9082977539a30]: Words in Sch. 3 para. 6(2) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 8(b)
[^key-db859b61cf5c5bcd649ff0b300f1a5fa]: Words in Sch. 3 para. 7(1) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 9(a)
[^key-c0033f927c9cf0eeceb194933bff8b82]: Words in Sch. 3 para. 7(4) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 9(b)
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