Counter-Terrorism Act 2008

• (3) For the purposes of section 18A, a person is to be treated as having been convicted of an offence in England and Wales or Northern Ireland if the person—

• (a) has been given a caution in respect of the offence which, at the time of the caution, the person has admitted,

• (b) has been warned or reprimanded under section 65 of the Crime and Disorder Act 1998 for the offence,

• (c) has been found not guilty of the offence by reason of insanity, or

• (d) has been found to be under a disability and to have done the act charged in respect of the offence.

• (4) Sections 18A and this section, so far as they relate to persons convicted of an offence, have effect despite anything in the Rehabilitation of Offenders Act 1974.

• (5) But a person is not to be treated as having been convicted of an offence if that conviction is a disregarded conviction or caution by virtue of section 92 of the Protection of Freedoms Act 2012.

• (5A) For the purposes of section 18A, a person is to be treated as having been convicted of an offence in a country or territory outside England and Wales and Northern Ireland if, in respect of such an offence, a court exercising jurisdiction under the law of that country or territory has made a finding equivalent to—

• (a) a finding that the person is not guilty by reason of insanity, or

• (b) a finding that the person is under a disability and did the act charged against the person in respect of the offence.

• (6) For the purposes of section 18A—

• (a) a person has no previous convictions if the person has not previously been convicted —

• (i) in England and Wales or Northern Ireland of a recordable offence, or

• (ii) in a country or territory outside England and Wales and Northern Ireland, of a recordable-equivalent offence, and

• (b) if the person has been previously so convicted ..., the conviction is exempt if it is in respect of an offence, other than a qualifying offence or qualifying-equivalent offence, committed when the person was aged under 18.

• (7) In this section, “qualifying offence” has—

• (a) in relation to a conviction in respect of a recordable offence committed in England and Wales, the meaning given by section 65A of the Police and Criminal Evidence Act 1984, and

• (b) in relation to a conviction in respect of a recordable offence committed in Northern Ireland, the meaning given by Article 53A of the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)).

• (7A) In subsection (6), “qualifying-equivalent offence” means an offence under the law of a country or territory outside England and Wales and Northern Ireland where the act constituting the offence would constitute a qualifying offence if done in England and Wales or Northern Ireland (whether or not the act constituted such an offence when the person was convicted).

• (8) If a person is convicted of more than one offence arising out of a single course of action, those convictions are to be treated as a single conviction for the purposes of calculating under section 18A whether the person has been convicted of only one offence.

Post-charge questioning: Scotland

Issue and revision of code of practice

Sentences for offences with a terrorist connection: ... ... Northern Ireland

Sentences for offences with a terrorist connection: Scotland

Forfeiture: supplementary provisions

Forfeiture: other amendments

Scheme of this Part

Offences to which this Part applies: offences having a terrorist connection

Power to amend specified terms or periods of imprisonment or detention

Power to amend specified terms or periods of imprisonment or detention

Notification of changes

Notification of changes: financial information and information about identification documents

Effect of absence abroad

Qualification of duty to give reasons

Application to set aside financial restrictions decision

Intercept evidence

Initial exercise of powers by Lord Chancellor

Initial exercise of powers by Lord Chancellor

Initial exercise of powers by Lord Chancellor

Inquiries: intercept evidence

Amendment of definition of “terrorism” etc

Amendment of definition of “terrorism” etc

Control orders: powers of entry and search

Control orders: powers of entry and search

Forfeiture of terrorist cash: determination of period for which cash may be detained

Control orders: meaning of involvement in terrorism-related activity

Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings

Forfeiture of terrorist cash: determination of period for which cash may be detained

Costs of policing at gas facilities: England and Wales

Meaning of offence having a “terrorist connection”

Anti-terrorism, Crime and Security Act 2001 (c. 24)

Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)

Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)

Immigration, Asylum and Nationality Act 2006 (c. 13)

Statistics and Registration Service Act 2007 (c. 18)

An offence under any of the following sections of the Explosive Substances Act 1883 (c. 3)—

Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))

Terrorism Act 2000 (c. 11)

Proceeds of Crime Act 2002 (c. 29)

Introductory

Corresponding foreign offences

Conditions for making a notification order

Application for notification order

Effect of notification order

Adaptation of provisions of this Part in relation to foreign proceedings

Introductory

Conditions for making a foreign travel restriction order

Application for foreign travel restriction order

Provisions of a foreign travel restriction order

Duration of foreign travel restriction order

Variation, renewal or discharge of order

Provisions of renewed or varied order

Appeals

Breach of foreign travel restriction order an offence

Meaning of “terrorism activity”

Service offences to which this Part applies: terrorism offences

Service offences to which this Part applies: offences having a terrorist connection

Service offences dealt with before commencement

Service offences: persons to whom notification requirements apply

Service offences: sentences or orders triggering notification requirements

Service offences: power to amend specified terms or periods of imprisonment or detention

Service offences: period for which notification requirements apply

Modifications in relation to service offences etc

Application of power to make transitional modifications etc

Conditions for giving a direction

Main definitions

Persons to whom a direction may be given

Persons operating in the financial sector

Meaning of “credit institution” and “financial institution”

Exceptions

Interpretation of this Part

Power to amend

Requirements that may be imposed by a direction

Customer due diligence

Ongoing monitoring

Systematic reporting

Limiting or ceasing business

General directions to be given by order

Specific directions: notification and duration of directions

General directions: publication and duration of directions

Directions limiting or ceasing business: exemption by licence

Enforcement authorities and officers

Power to require information or documents

Entry, inspection without a warrant etc

Entry to premises under warrant

Restrictions on powers

Failure to comply with information requirement

Powers of local enforcement officers

Power to impose civil penalties

Imposition of penalty by HMRC: procedure ...

Imposition of penalty by other enforcement authority: procedure

Appeal against imposition of civil penaltyother than by HMRC

Payment and recovery of civil penalties

Offences: failure to comply with requirement imposed by direction

Offences in connection with licences

Extra-territorial application of offences

Prosecution of offences

Jurisdiction to try offences

Time limit for summary proceedings

Liability of officers of bodies corporate etc

Proceedings against unincorporated bodies

Report to Parliament

Supervision by supervisory authority

Assistance in preparing guidance

Functions of Financial Conduct Authority

Notices

Crown application

Meaning of “United Kingdom person”

Interpretation

Index of defined expressions

The following Schedule is inserted after Schedule 8 to the Terrorism Act 2000 (c. 11)—

Editorial notes

[^c2035949]: 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.

[^key-b674224b46de265b931f80f11d6cb795]: S. 19 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-463e920b2d0736ea78311408af86f779]: S. 20 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-0978c90ca32c272619f7e48e842159e4]: S. 21 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-2d716233a8ba37fb3d5be8c550ab7e42]: Sch. 1 para. 1 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-d5b9a4f895eb4c7fa6624660039b0703]: Sch. 1 para. 2 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-1147e9de99ee2db3401e9ef395787993]: Sch. 1 para. 3 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-791215f504f7edaea66ced2b60d7b60d]: Sch. 1 para. 4 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-14b90fc91aa2e837ed23f694436257ba]: Sch. 1 para. 5 in force at 24.12.2008 by S.I. 2008/3296, art. 2

[^key-22abb977c01a9d675370067d5caebf3a]: S. 29 in force at 16.2.2009 by S.I. 2009/58, art. 2(a)

[^key-906f2491490ae0718230cc699d451c03]: S. 74 in force at 16.2.2009 by S.I. 2009/58, art. 2(b)

[^key-c8b2aefc3049476b1ad7e6a8c0887eaa]: S. 75 in force at 16.2.2009 by S.I. 2009/58, art. 2(c)

[^key-b55d4d0cc1624865f9bb6ebb591ead2d]: S. 76 in force at 16.2.2009 by S.I. 2009/58, art. 2(d)

[^key-21c596104bda393a97c7fbb42a3fb091]: S. 77 in force at 16.2.2009 by S.I. 2009/58, art. 2(e)

[^key-6ccdbd74819482f8da9ce1e050b7cdb1]: S. 82 in force at 16.2.2009 by S.I. 2009/58, art. 2(g)

[^key-2e4c18b9279322dd64e1913589715235]: S. 83 in force at 16.2.2009 by S.I. 2009/58, art. 2(h)

[^key-3dbc6d2b3ffa84fe6b510b4597471494]: S. 84 in force at 16.2.2009 by S.I. 2009/58, art. 2(h)

[^key-7205fe8cf4c49758c671d74457319cb5]: S. 99 in force at 16.2.2009 for specified purposes by S.I. 2009/58, art. 2(i)

[^key-869371fd6f73f85688b5685818ac4fa9]: Sch. 8 in force at 16.2.2009 by S.I. 2009/58, art. 2(d)

[^key-e011737710da53e9b374e2f9b7e3fcc3]: Sch. 9 Pt. 2 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

[^key-c0562ade7b6d67bf46e984340d58695b]: Sch. 9 Pt. 4 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

[^key-8652c7a445a51a5b637c89b2869f4953]: Sch. 9 Pt. 5 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

[^key-9962c556d874ce8cd25e4a644d97c5e0]: Sch. 9 Pt. 6 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

[^key-cebf9b6318091bac8855cc01c99a40ef]: Sch. 7 paras. 26A-26F and cross-headings inserted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 3

[^key-2c5efc6490165d0a44750cf6c06dff15]: Words in Sch. 7 Pt. 6 cross-heading omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(2)

[^key-7592887a58d77710c61f1b2b00c64056]: Words in Sch. 7 Pt. 6 cross-heading inserted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(2)

[^key-075dbe57b9bc584556c8446f6d38296f]: Words in Sch. 7 para. 26(2)(c) substituted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(3)(a)

[^key-a8c128aa6c11ade171d961fbd26fd66f]: Words in Sch. 7 para. 26(2)(d) substituted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(3)(b)

[^key-4030bafb1010c62cbc260dd49ba24e2d]: Sch. 7 para. 26(3)-(6) substituted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(4)

[^key-0fa1464306826191489900a8502edf63]: Words in Sch. 7 para. 28(1) omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(3)

[^key-789fa3b68e3408e2d828e6ef0cb767c6]: Sch. 7 para. 28(4) omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(4)

[^key-1b4df6b4f55a8b1cf40ad3954d8a57e5]: S. 28 in force at 18.6.2009 by S.I. 2009/1256, art. 2(a)

[^key-fcafe9c0145d1960da917e50c9af4333]: S. 30 in force at 18.6.2009 by S.I. 2009/1256, art. 2(b)

[^key-b32ec1c86ef1a1bf5c75bb9a462380e4]: S. 31 in force at 18.6.2009 by S.I. 2009/1256, art. 2(b)

[^key-ed1c8e696ff7a1c64322101021c01675]: Sch. 2 in force at 18.6.2009 by S.I. 2009/1256, art. 2(b)

[^key-cb6daf889fb7795dd92297ea2c404289]: S. 34 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-205f8fa0b2a709b132db7684e5358415]: S. 35 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-485f0658d07e920c8e197f0fb9343a57]: S. 36 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-bcf491613a6a27ca7ab928842fea96cb]: S. 37 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-a7bae033e67eb5ebcbf68446e07d0b6f]: S. 38 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-0ce6006d948faa68e2b14f380e0e0388]: S. 39 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-9ffaa33a91c091f4693f54ee2303ddfd]: Sch. 3 para. 1 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-25e7e72b0103b0ca0a291be42ff58f90]: Sch. 3 para. 2 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-dc3026bd15e7edbb55fd6ee4b9e8c6fd]: Sch. 3 para. 3 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-2b0605f358eba4c4affc1e936396984c]: Sch. 3 para. 4 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-8b4078c22fd6fffafed6c2ed85f9ac4d]: Sch. 3 para. 5 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-453dd12bda444c31b9d920c7b782e7e7]: Sch. 3 para. 6 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-9b4e86f20f185b8bd3716e8285639182]: Sch. 3 para. 7 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

[^key-9fc607ef448925cd0d023bb73ec594e7]: S. 99 in force at 18.6.2009 for specified purposes by S.I. 2009/1256, art. 2(d)

[^key-429eabd4f86d8f21e81c632f88a7f58d]: Sch. 9 Pt. 3 in force at 18.6.2009 by S.I. 2009/1256, art. 2(e)

[^key-8bcee66afe3534d87c2eb08fb719ed7b]: S. 64(1)(a) omitted (31.8.2010) by virtue of Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009 (S.I. 2009/1911), arts. 1(3), 2(2)

[^key-cc80afc44cd1e418aab786d40d1a5724]: S. 64(1)(c) omitted (31.8.2010) by virtue of Financial Restrictions Proceedings (UN Terrorism Orders) Order 2009 (S.I. 2009/1911), arts. 1(3), 2(2)

[^key-30b307d6fe2405cbb905923d668222db]: S. 40 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-39bc428d9a8ad0b6a16ecc7301ff9fde]: S. 41 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-cda614a3b6599db88ff59bc4256b84cb]: S. 42 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-69331397ede644962670e5d5a35ef311]: S. 43 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-49d6f990086b25142cea49318b08b3dd]: S. 44 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-3164924f186fca414772546ad9b3d37d]: S. 45 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-0037652be084b6ce2f3aebb13249ede2]: S. 46 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-c0cce9424636ee822e24ed097b73d453]: S. 47 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-e529981b1c76125e31e37952438b0c8d]: S. 48 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-4fcad8839279b186d679620f13b82484]: S. 49 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-2a872d2e3eff347b6559eb5afb950d9a]: S. 50 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-55cd979923e9275052dbc63c6a93b459]: S. 51 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-0cb63c726a0533b4ca7323880cbc8d0f]: S. 52 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-37d36338e08920a31415baa5ea1008ef]: S. 53 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-e9a1b460c18bd356a1822c935ab2cdab]: S. 54 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-2bbdab6e3326d983e8c2f6acb4d08064]: S. 55 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-6ae8c52a0f05302f296d49ae5e89ed9f]: S. 56 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-daef3d2b5b963345ca9d595b735c2115]: S. 57 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-6fe413e7b8073f8242011dfb8dbed5de]: S. 58 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-7444c41c5ae00b47721b234ed8e2dd2c]: S. 59 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-85e6cc5a9f4a28855a018a27d751efc8]: S. 60 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-d26e4b010717ded5bbdc67c9fe3b05f4]: S. 61 in force at 1.10.2009 by S.I. 2009/1493, art. 2(a)

[^key-89084781eb882f7bd8138ef7098c51fc]: Sch. 4 para. 1 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-c1bb41869a9e81e4a6f73e3fd73c4182]: Sch. 4 para. 2 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-5395e5ffb74126987df03da58c1ac9ca]: Sch. 4 para. 3 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-e7c6b029390c2508d524e5818fa505e6]: Sch. 4 para. 4 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-2580aedd1b4bcdd9de70f33190caec42]: Sch. 4 para. 5 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-6133215de315588cbfce21a365e7cd31]: Sch. 4 para. 6 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-0ca4e5851cb44844de3f358a5e17ed9a]: Sch. 4 para. 7 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-1d15a2ef0701a215fdc228589e3e8369]: Sch. 4 para. 8 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

[^key-f4c8271f359afeb4e890f736e7536cbc]: Sch. 5 para. 1 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-ecfb93d38686db34072e6523769a0fbb]: Sch. 5 para. 2 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-227a5a29b2d1d6790294fda1b9e25c29]: Sch. 5 para. 3 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-46e5f4983c743a6d5b8eb84a456fde12]: Sch. 5 para. 4 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-48ef137f8b64bb1db7a3fe81775bd217]: Sch. 5 para. 5 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-de6a59388c12ae7204de9929b5731420]: Sch. 5 para. 6 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-c54a83b48deacdbc5de3f4adc9db58df]: Sch. 5 para. 7 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-f8c98512e5d34c5efe55eaa25481356f]: Sch. 5 para. 8 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-9f81c7f51d031d2fe4fa057278759e33]: Sch. 5 para. 9 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-ebf3c5a5cc4a41b33ce53592ff22049b]: Sch. 5 para. 10 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-f061317499bcdc6d24a36ba3822bec51]: Sch. 5 para. 11 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-10e1ffd138ba1aaa7b582f02aff668c8]: Sch. 5 para. 12 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-20b49b9394b4205f11c6c612d2a0e5db]: Sch. 5 para. 13 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-8a346e17d3d00f60f4063431f2a25b9c]: Sch. 5 para. 14 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-42380c2b86ba3202c21fdb8739d86c95]: Sch. 5 para. 15 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-89e28eab6b42100a3d74279acb74ee88]: Sch. 5 para. 16 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

[^key-d9e4d22ad905cb38d51578212613cac6]: Sch. 6 para. 1 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-75532c3fafbbb049947c02982aa3b508]: Sch. 6 para. 2 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-51500200be24310b86ceb14c10755d90]: Sch. 6 para. 3 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-2034d032b55d12b4f044d2f5bba6ccb2]: Sch. 6 para. 4 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-7c9fe0a72d2aeed4d1140bc48fce40d0]: Sch. 6 para. 5 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-91d5f7da1e4081f9a02e3c729ec563da]: Sch. 6 para. 6 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-3cb8b2ddb7c3d66a2553989c402e919b]: Sch. 6 para. 7 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-e0f48d5dc028c0f63b495699da17572a]: Sch. 6 para. 8 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-55c11188e1a8df02c2adae24f067d81c]: Sch. 6 para. 9 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-95e473f35bf1ae661eff758c96be3785]: Sch. 6 para. 10 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-47c2eea57ecf1c91fdbc87bf9c35e144]: Sch. 6 para. 11 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-6e95301297b5672d0f0af7e749697ee5]: Sch. 6 para. 12 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-88b8a3d136f04fa793decfccf212bb64]: Sch. 6 para. 13 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

[^key-3e5d0a6cf36606d187cd6f19614c7c0e]: Sch. 6 para. 5(1)(a)(ii) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 2 para. 17(a)

[^key-edf9f1844ba10e34fbe8ce8105331fc9]: Sch. 6 para. 7(2)(b) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 2 para. 17(b)

[^key-f36653df5c081cb69f591461e52f9235]: Sch. 6 para. 7(3) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 2 para. 17(b)

[^key-c44d27c66abbe33aa0de679788e64d27]: Sch. 7 para. 28(6)-(8) omitted (6.4.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 145 (with Sch. 5)

[^key-707eef6ad07fcfe594281d372abd6f1b]: Words in s. 45(3)(a)(vi) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 91(2) (with arts. 28-31)

[^key-b669dd6f8169731b8ed659c187d7c7c9]: Words in s. 53(2)(c)(v) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 91(3) (with arts. 28-31)

[^key-1e5fd0b44230c6f8dbfc927a55fd3d0d]: Ss. 66-68 applied (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 28(4), 55(1) (with s. 44)

[^key-04917f9802d846fd47ed9dd66e405970]: Sch. 7 para. 25A inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 50(2), 55(1)

[^key-b4ef1bf0ce2660d3eda20b66b718d0b8]: Sch. 7 para. 30A inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 50(3), 55(1)

[^key-49f7d4551f292287b05f4622ce53ff90]: Words in Sch. 9 Pt. 4 repealed (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 2 Pt. 1 (with s. 44)

[^key-b6722534a3f6c75589b922f9f8a744a2]: S. 64(1)(e) repealed (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 2 Pt. 1

[^key-f53f8ee042d4be93c54273c6344ad79f]: S. 75(2)(d) repealed (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 2 Pt. 1

[^key-9955d4b1b671e23030fa0d91cb7633df]: Words in Sch. 7 para. 26(1) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(1)

[^key-cb108c31963946aa78b2df0508599540]: Words in Sch. 7 para. 27(1) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(2)(a)

[^key-87825de2aeb126b5d5e3951033ab9755]: Words in Sch. 7 para. 27(3) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(2)(b)

[^key-49904d0fc6ba386f78960e384fd0ae49]: Words in Sch. 7 para. 29(1) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(3)

[^key-ce388b8e35fa3a3f42d5b5c42a701eb3]: Words in Sch. 7 para. 41(2) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(4)

[^key-479c4b00c14fdccbecd5e407c8484b41]: Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)

[^key-11fb032dc9ae063f9043d912f47453d2]: Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)

[^key-200f0436b4939e3a5f926af3a5954def]: Sch. 7 para. 5(3) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(d), 55(1)

[^key-0f312bcf13516e41c33a1f6aadfadc8d]: Sch. 7 para. 5(1) substituted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(a), 55(1)

[^key-5ee2a0cb039136f9ff3e50b1e6f769f2]: Sch. 7 para. 5(2)(ba) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(b), 55(1)

[^key-85ad66dd85c2e08df932cba42a1bb8ec]: Sch. 7 para. 5(2)(f) repealed (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(c), 55(1), Sch. 2 Pt. 2

[^key-0561800061bc316ab49804265b53acce]: Sch. 7 para. 9(5A) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(2), 55(1)

[^key-38145149e2ac2a50980c72c4fb52a4d9]: Sch. 7 para. 9(7) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 49(3), 55(1)

[^key-a5f9857f9700ef93f4676aedb08d40aa]: Sch. 7 para. 9(1)(d) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 49(2), 55(1)

[^key-5914f4972216d648147cb7e2536e089e]: S. 63(1)(ac) inserted (3.3.2011) by The Libya (Asset-Freezing) Regulations 2011 (S.I. 2011/605), regs. 1(1), 19 (with reg. 18)

[^key-14f26c2d2b0b17711374d5ec1006e1fc]: Words in Sch. 7 para. 5(2)(a) substituted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 6(b)

[^key-e64f194c9d8c0be9780b364c515247f0]: S. 63(1)(ad) inserted (5.8.2011) by The Afghanistan (Asset-Freezing) Regulations 2011 (S.I. 2011/1893), regs. 1(1), 19 (with reg. 18)

[^key-a6acc5d7a09c06f4f3b8598a468d84a4]: S. 63(1)(aa) repealed (16.11.2011) by The Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742), regs. 1(1), 19(2) (with reg. 20)

[^key-bfc25a221bdaa9702792fe482470d271]: Ss. 10-13 omitted (15.12.2011) by virtue of Terrorism Prevention and Investigation Measures Act 2011 (c. 23), s. 31(2), Sch. 7 para. 5(3) (with Sch. 8)

[^key-77b4d1740821cfec789e14d576adb647]: Ss. 78-81 omitted (15.12.2011) by virtue of Terrorism Prevention and Investigation Measures Act 2011 (c. 23), s. 31(2), Sch. 7 para. 5(4) (with Sch. 8)

[^key-a63d93638fa054a5a6282f81f4524201]: S. 1(1)(e) omitted (15.12.2011) by virtue of Terrorism Prevention and Investigation Measures Act 2011 (c. 23), s. 31(2), Sch. 7 para. 5(2)(a) (with Sch. 8)

[^key-5d52b858ea339df3cc5512f58eabc009]: S. 1(1)(g) inserted (15.12.2011) by Terrorism Prevention and Investigation Measures Act 2011 (c. 23), s. 31(2), Sch. 7 para. 5(2)(b) (with Sch. 8)

[^key-904f614dc23849686bf02e0e1f2a7002]: S. 63(1)(ab) repealed (26.3.2012) by The Iran (European Union Financial Sanctions) Regulations 2012 (S.I. 2012/925), regs. 1(1), 28(2) (with regs. 26(1)(2)(4), 29(2))

[^key-e9ea4b1ede409dc77abd927fb4692603]: Sch. 7 para. 18(1)(d) and preceding word repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 51(1)(b), 55(2), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(a)(d)

[^key-f186dc4ed9422ff215401028f7fbf312]: Sch. 7 para. 18(2)(d) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(1), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(c)(d)

[^key-c5cbface41b1633d51118b5ac9b21461]: Words in Sch. 7 para. 18(3)(b) substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(2); S.I. 2011/2835, art. 2(c)

[^key-b3b8af30b5b7097ed353b0b88314c9d4]: Sch. 7 para. 28(2) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(4)(a), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(c)(d)

[^key-b41ba99a17e19d6c3c5ab8cc46117cb8]: Words in Sch. 7 para. 28(3) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(4)(b), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(c)(d)

[^key-c92403193b4d1704b5197c7557e0b1f0]: Sch. 7 para. 39(2)(d) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 51(2), 55(2), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(a)(d)

[^key-ec7ab56df7a646a7e6f6bb3c9dd85687]: Words in Sch. 7 para. 46 substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(5); S.I. 2011/2835, art. 2(c)

[^key-24f33c71dba66da71ded04c2d636ebe9]: S. 26 in force at 30.4.2012 by S.I. 2012/1121, art. 2

[^key-e5b37e1b8662d0a287c17a96489f9961]: Words in s. 45(2)(b)(ii) substituted (with application in accordance with art. 3 of the commencing S.S.I.) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), s. 206(1), sch. 7 para. 85(a); S.S.I. 2012/160, art. 3, sch.

[^key-4784324de1770c6c4a34c06ec89116aa]: Words in s. 45(2)(b)(iii) substituted (with application in accordance with art. 3 of the commencing S.S.I.) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), s. 206(1), sch. 7 para. 85(b); S.S.I. 2012/160, art. 3, sch.

[^key-09d1a3c95f1d36f6cefdd4edcc4cee9b]: S. 22 in force at 10.7.2012 by S.I. 2012/1724, art. 2(a)

[^key-7c5b1d39273be958383dcb88de6c9e84]: S. 23 in force at 10.7.2012 by S.I. 2012/1724, art. 2(b)

[^key-eef349664c192fd64c78de895d4f957a]: S. 25 in force at 10.7.2012 for E.W.S. by S.I. 2012/1724, art. 2(c)

[^key-b84af33b3e94e3559250876a07e51966]: S. 1(1)(ba)(bb) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 33 (with s. 97); S.I. 2012/1205, art. 4(k)

[^key-6fba1839458c7c836f6da5e723d20c31]: S. 27 in force at 26.7.2012 for E.W.S. by S.I. 2012/1966, art. 2

[^key-7f962a8d3192c1336e10dc8ee69e4b93]: S. 45(1)(a)(via) inserted (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 21 para. 33(3); S.I. 2012/2906, art. 2(s)

[^key-320a9f0562425a28e0fc8c0b5e5ccce1]: Sch. 6 para. 5(1)(a)(via) inserted (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 22 para. 38; S.I. 2012/2906, art. 2(t)

[^key-86c58efd0fd7816ec83473e2079ea153]: Words in Sch. 7 para. 41 cross-heading substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-78d79edc538b61072720e15fdfc71fa6]: Words in s. 7(5)(b) 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. 60(2)

[^key-707cfa9ec71651ff5bcc75e0282a7a8f]: S. 51(4) inserted (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. 60(4)

[^key-437c969fbc7746603c220141613990a5]: Words in s. 86(2)(b) 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. 60(5)(a)(i)

[^key-c3542e2ea69e1a391259333107e768c6]: S. 86(2)(b)(ii) 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. 60(5)(a)(ii)

[^key-7dfda8a392af2b9d0a09c8fbce03990f]: Words in s. 86(4) 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. 60(5)(b)

[^key-23ac6a8e996e481c50281bd085cecb4b]: Words in s. 88(2) 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. 60(6)(a) (with Sch. 2 para. 19(3))

[^key-44b2f1ba04494ac2b71cd19488d0fa25]: Words in s. 88(3)(b) 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. 60(6)(b) (with Sch. 2 para. 19(3))

[^key-879a9be8fa1aa35b0348a2f041949e6a]: Words in Sch. 4 para. 5(1) 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. 60(7)(a)

[^key-e762e59ae28b7552ceed13d7bac2a3b1]: Word in Sch. 4 para. 5(2)(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. 60(7)(b)

[^key-8f12ff6ea6db25927998d8b32e60ae03]: Word in Sch. 4 para. 5(2)(b) 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. 60(7)(c)

[^key-dd22075073a455e07f41f9d0d884c27b]: Words in Sch. 5 para. 4(1) 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. 60(8)(a)

[^key-081c9c3aadd5914fe1ee5b6ba17509e0]: Word in Sch. 5 para. 4(2)(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. 60(8)(b)

[^key-447430e3483de85742540d949d6c8995]: Word in Sch. 5 para. 4(2)(b) 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. 60(8)(c)

[^key-ed0d96248f2cf2fb774e96ad55e6e24f]: Words in Sch. 5 para. 4(3) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(d)

[^key-fe2c4d9bf63d7f114c2e80439f6f9f16]: Sch. 5 para. 9(1)(b) 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. 60(8)(e)(ii)

[^key-0298808d6bd2df0c72b54eab9057dd47]: Sch. 5 para. 9(1)(c)(d) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(e)(iii)

[^key-f87b5c5efd33cc1e615810ad987b313c]: Sch. 5 para. 9(2)(a) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(f)

[^key-274e4001e606a982831ebe66930dfa04]: Sch. 5 para. 9(2)(b)(ii) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(f)

[^key-55bc8a5ccd5ab7479c2938470743fe5d]: Word in Sch. 7 para. 18(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-062ee285b512d8ca03b4d0f78d2aa021]: Sch. 7 para. 18(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-29d757275967ff8d7aa0a8a9fe8f200c]: Word in Sch. 7 para. 21(7) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2f56be8618809f001de52f86dd31d4a8]: Word in Sch. 7 para. 27(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(3)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-3233137848294abd7fb57965d53e1a2b]: Word in Sch. 7 para. 28(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(3)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-d65780e90d94bf0a8386f35d87837746]: Word in Sch. 7 para. 33(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-f0426a95308b1ba8af1786b832c9ad37]: Word in Sch. 7 para. 33(2)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-f5fdfb63ce51d928a217177d7851c713]: Words in Sch. 7 para. 33(3) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-35f95ee2f985cf106fa850af440a2deb]: Word in Sch. 7 para. 39(2)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-25c30a3c3026bd3883efe261d16e6a21]: Words in Sch. 7 para. 41(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(b)(i) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-8c63598da3989849eae66cf7e6facb91]: Word in Sch. 7 para. 41(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(b)(ii) (with Sch. 20); S.I. 2013/423, art. 3, Sch.