Counter-Terrorism Act 2008

[^key-c7bd876f03af04c87de42255880cf63f]: Words in Sch. 7 para. 46 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(d) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-ef54eb65d541a3b54fb35c89d6c807b7]: S. 14(4)-(6) repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 1 (with s. 97); S.I. 2013/2104, art. 3(d)

[^key-77df3d77c97a8d13a8852571a9a957d9]: Ss. 16, 17 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 1 (with s. 97); S.I. 2013/2104, art. 3(d)

[^key-71f3b462a93540ab1a3652a57cdef4b8]: Ss. 18-18E substituted for s. 18 (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 4 (with s. 97); S.I. 2013/1814, art. 2(k)

[^M_F_cea11492-530e-475b-bdd0-3fe0846abe91]: Words in s. 18E(1) substituted (7.10.2013) by Crime and Courts Act 2013, s. 61(2), Sch. 8 para. 186; S.I. 2013/1682, art. 3(v)

[^key-c0764f916adcbe4f17376e5c2982545b]: Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(a)

[^key-1149047534feb4d551ba16468ebeafdd]: Words in Sch. 7 para. 46 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(b)

[^key-94476cb2a4fb76b782528fa3f3e87737]: Words in Sch. 7 para. 5(1) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(2)(a)

[^key-8f4089a7e7c43c040049f6751e18855d]: Words in Sch. 7 para. 7 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(3)(a)

[^key-5225c6de0c6496c8eb99bb91ab5e31e6]: Sch. 7 para. 33(1)(b) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 60

[^key-8b417f9e31fb8ec591caf9957755e352]: Word in Sch. 7 para. 18(1)(b) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(a)(i)

[^key-71ebe7a6134d67859431bcba7ae06689]: Sch. 7 para. 18(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(a)(ii)

[^key-8993fd5234e7ffd7a95755b867058571]: Sch. 7 para. 18(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(a)(iii)

[^key-212c052d4b8e8dcb490e732c2a08420f]: Word in Sch. 7 para. 18(3)(b) substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(b)

[^key-6ea71eaf1dbbcc5a07402d07d84b9ca5]: Word in Sch. 7 para. 23(1)(b) substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(b)

[^key-8c9873c5b4042a3412c809cc9cdb729b]: Word in Sch. 7 para. 24 substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(b)

[^key-c7b7b2ded7f611268c049c8b120cd0bb]: Words in Sch. 7 para. 27(1) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(3)

[^key-cf3059dc9768ffd7241aabafbd5056bc]: Words in Sch. 7 para. 28(1) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(3)

[^key-d8e417329583f02f835711680abfacbf]: Sch. 7 para. 33(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(4)(a)

[^key-eedf3056501499483fe2388a1e60f571]: Sch. 7 para. 33(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(4)(b)

[^key-54221265204fe54621b4b3a96df288d1]: Words in Sch. 7 para. 39(2)(a)(ii) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(a)(i)

[^key-95bdced827bc98aa0ee49d637aa78555]: Sch. 7 para. 39(2)(b) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(a)(ii)

[^key-9b6ba517c95102aaca2f4eff20e2d3f1]: Words in Sch. 7 para. 45(1) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(b)

[^key-5c256d4b7910bb3bbf3659fa4308109e]: Words in Sch. 7 para. 46 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(c)

[^key-58addd2d8b04c5facca980b71ded13a6]: Words in s. 18D(2) substituted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 126(1) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 23(m)

[^key-8911ea6110ebf50c5fa908dfbfb953da]: Words in s. 18E(1) substituted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 126(2) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 23(m)

[^key-d9cda7f380bbda10130799ea4cc74e0d]: Words in Sch. 7 para. 6(1)(a) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 139(2) (with Sch. 5)

[^key-28b3daad259ab369de1aa6a355dd32f5]: Words in Sch. 7 para. 6(1)(a)(i) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 139(3) (with Sch. 5)

[^key-428afb35e3ba5f5fbe6a845a36beeee1]: Words in Sch. 7 para. 6(1)(a)(ii) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 139(4) (with Sch. 5)

[^key-53498624cd4c0941efc786fb4b1f9e93]: S. 63(1)(ag) inserted (coming into force at 4.00 pm on 18.1.2016) by The Iran (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/36), regs. 1(1), 19 (with regs. 18, 21)

[^key-826945898f13b0f8973eda09b486a8d1]: S. 63(1)(af) repealed (coming into force at 4.00 pm on 18.1.2016) by The Iran (European Union Financial Sanctions) Regulations 2016 (S.I. 2016/36), regs. 1(1), 20(2) (with regs. 18, 21)

[^key-b781819513472d184826ce2ce791d08f]: S. 63(1)(ae) substituted (22.9.2016) by The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 (S.I. 2016/937), reg. 1, Sch. para. 1

[^key-698c9fd28c5c69eb77b162d94e936f68]: Words in Sch. 5 para. 10(2) repealed (N.I.) (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 135, Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)

[^key-36bea6d700676344588a97ab6b3bf61a]: Sch. 7 para. 30(4A) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(5), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^key-b4359a918cbf71959bc25399d3d0feff]: Words in Sch. 7 para. 30(5) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(6), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^key-e6bfcbd51b95aefc5cadcbb2988e5e4b]: Sch. 7 para. 30A(1A) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(7), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^key-1b31c180d21785c5d0f78ea79605bebf]: Words in Sch. 7 para. 30A(2) inserted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(8), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^M_F_aadf9204-5b88-429c-ca59-3f09b79346b6]: Words in Sch. 7 para. 31 substituted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(9), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^key-f166e301b14bc2f573bbe2a85509e082]: Sch. 7 para. 45(3) 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. 7 (with regs. 8, 15)

[^key-6de93229263e70e10dc0c6529f886b22]: Words in Sch. 7 para. 7 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. 11 (with reg. 7)

[^key-dff5702ad3fb15110025d6aef361e8cd]: S. 20(5) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 154(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-bef580cd7cfa5adb618f0faea2b9218f]: Words in s. 20(2)(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 154(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-e3355508b9db66f74e7597323dd5ae69]: Words in s. 20(2)(b) substituted (27.6.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 22 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/652, reg. 12(g)(iii)

[^key-26b89698e1ddc487add441709a40fa97]: S. 69 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))

[^key-dd8e6dec406fc4efae527fa901b96d60]: S. 74 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))

[^key-a993cfd5780aaab52a679cd9124ca407]: Ss. 66-68 applied (with modifications) (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 40(1)(2), 64(2) (with ss. 52(3), 53, 58); S.I. 2018/1213, reg. 2(b)

[^key-2ae00c6c219481b6322f3a120123e389]: S. 54(1) modified (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 24(6), 27(3)

[^key-da40a74780c7c7d7fa47e2686c8b58f8]: Words in s. 30 heading inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(2)(a), 27(3) (with s. 25(2))

[^key-d1eca0deed1abce7562f088541f4a9fd]: Word in s. 48 heading inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(3)(a), 27(3) (with s. 24(1)-(5))

[^key-c17859c5778766aaa51553c7b7012ab6]: Words in Sch. 2 inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(5), 27(3) (with s. 25(2))

[^key-83fbcce2e931307e00498f4ae1d959bb]: Words in Sch. 2 inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(6)(a), 27(3) (with s. 25(2))

[^key-33edcdec27c70f56a11eab29847091ed]: Words in Sch. 2 inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(6)(b), 27(3) (with s. 25(2))

[^key-aeac0ad8813e69734788b2ad21210426]: Words in Sch. 2 inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(6)(c), 27(3) (with s. 25(2))

[^key-5f2431a9785c9e29fa1bc1d6532c2965]: Words in Sch. 2 inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(6)(d), 27(3) (with s. 25(2))

[^key-713d495d9c4d7979f1d49d08ea8ad785]: Sch. 3A inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 1 (with s. 24(1)-(5))

[^key-e7cd7919fdb7ed31c086f2e5b8d9c827]: S. 48A inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(4), 27(3) (with s. 24(1)-(5))

[^key-bdf5dc4c769882f186d2688bac650952]: S. 47(2)(da) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(2)(a), 27(3) (with s. 24(1)-(5))

[^key-c5b16a7fe7bb1ade24f88836fa2d6926]: S. 47(2)(fa) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(2)(b), 27(3) (with s. 24(1)-(5))

[^key-799f23562a3d6b91b05a24a945d31f13]: S. 47(2)(ga)-(gc) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(2)(c), 27(3) (with s. 24(1)-(5))

[^key-d0b04c97c4eb179215e9756a4e40e1cb]: S. 48(4A)-(4E) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(3)(b), 27(3) (with s. 24(1)-(5))

[^key-a39fa8f37efa23159a88a0c0e11af1af]: S. 48(7) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(3)(c), 27(3) (with s. 24(1)-(5))

[^key-bc5ca104769ee1d354a054114c4724f5]: Words in s. 48(9) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 45

[^key-27bed587d38a0468dbb7a000869778a4]: S. 56A and cross-heading inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 13, 27(3) (with s. 24(1)-(5))

[^key-83deef9b764101c89d68d9bb032ea71b]: Words in s. 18E(1)(f) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 41

[^key-2531ce2d581c860e0fb7d41ec3e75ddb]: Words in s. 27(1)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 42

[^key-9e4d79ee02bede92d952867099ec2655]: S. 40(2)(c) and word inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 43(b)

[^key-02f1138d619be1e85f1d0ff2ce24563b]: Word in s. 40(2)(a) omitted (12.4.2019) by virtue of Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 43(a)

[^key-daca2f6f7e89825cc2a982cd59ef268e]: Words in s. 41(1)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 44

[^key-c76844438d76753d9f848794b7137695]: Words in s. 42(1)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 8(3), 27(3) (with s. 25(2))

[^key-4d8d7e3ca92d1d33f75f6aba58c260e1]: S. 49(1A) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(5)(b), 27(3) (with s. 24(1)-(5))

[^key-d78e93f7013be0bee7f179e9cfb1d5b3]: Words in s. 49(1) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(5)(a), 27(3) (with s. 24(1)-(5))

[^key-bb9979ec21a91b65b85bb27ce8b55146]: S. 49(1)(ba) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 46(2)(b)

[^key-33b398fe9b8c4a78132869cce07bb62e]: Word in s. 49(1)(b) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 46(2)(a)

[^key-b014f1a01d21d853cf563047a4f83ec8]: Words in s. 49(2) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 46(3)

[^key-ee64a30ec0bcee34a1bb1b1ff1305633]: S. 50(1)(ba) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 47(b)

[^key-2b8bf56fe643c23d31296592cabb2307]: Word in s. 50(1)(b) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 47(a)

[^key-3e7c49a5b90ca3753683868b4fe36325]: Word in s. 54(1)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 48(2)(a)(i)

[^key-8896d60fe9d6e3ec88f0d594ccb61e4f]: Words in s. 54(1)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 48(2)(a)(ii)

[^key-79dd9092d720265cf5ac350ff8473a3c]: Word in s. 54(1)(b) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 48(2)(b)(i)

[^key-a97395d0d4a6a7b6e9e3745cfe158121]: Words in s. 54(1)(b) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 48(2)(b)(ii)

[^key-86ab648e3b4cb96dd2f93aa847d62e19]: Word in s. 54(4)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 48(3)(a)

[^key-5e6c0235f9a2dc45b42f79d103027a68]: Words in s. 54(4)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 48(3)(b)

[^key-0f3d1e9f67e7f9452ca3925f459d71d8]: Words in s. 55(5) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 49(2)(a)

[^key-44f704e9fa92071111a50ca21f2fb90c]: Word in s. 55(5)(a) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 49(2)(b)

[^key-1be48ada24d5fee1960ad2c7c6f88592]: Word in s. 55(5)(b) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 49(2)(c)

[^key-de212ab7323966eb420ab8d8f789d047]: Words in s. 55(6) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 49(3)

[^key-1d8c0c0b79292c368580e842112697c0]: Words in s. 55(7) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 49(4)

[^key-e13d7c8072c60c0d08d59c42382eac8e]: S. 56(1)(b)(iia) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 50(b)

[^key-7e2f15c90a3ee17e1e756cb8a521b726]: Word in s. 56(1)(b)(ii) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 50(a)

[^key-f1eef2e46de52c1bec8c9614663e294d]: Words in s. 60 inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 12(6), 27(3) (with s. 24(1)-(5))

[^key-d014edf2c091ad40760370f9e42262a3]: S. 18A(1) modified (2.4.2020) by The Coronavirus (Retention of Fingerprints and DNA Profiles in the Interests of National Security) Regulations 2020 (S.I. 2020/391), regs. 1, 3(2)(a)(ii) (with reg. 5)

[^key-43f9f151a715bf94598ef7fdcb5afc46]: S. 18(8)(k) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(d), Sch. 4 para. 26; S.I. 2020/792, reg. 2(i)

[^key-b03080ffca4a642230def49487ef7b12]: Words in s. 18B(1) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 13(2); S.I. 2020/792, reg. 2(e)

[^key-f8c5339cf38731b0adf373e8b7e76496]: Words in s. 18B(2) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 13(3); S.I. 2020/792, reg. 2(e)

[^key-5795c3efe1b4190bf3f99aafe4a9613a]: Words in s. 18B(3)(b) substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 13(4) (with s. 25(7)(8)); S.I. 2020/792, reg. 2(e)

[^key-49b382fe17ff82d8dd2f12b757c2f807]: S. 18B(4) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 13(5); S.I. 2020/792, reg. 2(e)

[^key-1ffd9acb08bbd9f04c9ae5ca4cfd5be1]: S. 18BA inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 14; S.I. 2020/792, reg. 2(e)

[^key-86afd48bf3e583ad842ffdeab875240b]: S. 18A(1) 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)(ii)(4)

[^key-0ea60ef458b32b35df21b10d755a527d]: S. 30 modified (1.12.2020 immediately before the consolidation date (see 2020 c. 9, ss. 3, 5(2)(3) and 2020 c. 17, ss. 2, 416)) by Sentencing (Pre-consolidation Amendments) Act 2020 (c. 9), ss. 1, 5(2)(3); S.I. 2012/1236, reg. 2

[^key-137a974a6520b3256e9014b6169a8d85]: Sch. 2 modified (1.12.2020 immediately before the consolidation date (see 2020 c. 9, ss. 3, 5(2)(3) and 2020 c. 17, ss. 2, 416)) by Sentencing (Pre-consolidation Amendments) Act 2020 (c. 9), ss. 1, 5(2)(3); S.I. 2012/1236, reg. 2

[^key-72b8ea61bed8aefc38e6a26a2ee4b85e]: S. 42(1)(a) modified in part (1.12.2020 immediately before the consolidation date (see 2020 c. 9, ss. 3, 5(2)(3) and 2020 c. 17, ss. 2, 416)) by Sentencing (Pre-consolidation Amendments) Act 2020 (c. 9), ss. 1, 5(2)(3); S.I. 2012/1236, reg. 2

[^key-1f45ce446f9220e27f40d88ba9683f4b]: Words in s. 30 heading omitted (1.12.2020) by virtue of Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 273(2) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-f53d1e959eba5eca611a1722d9fd99bc]: Sch. 2 repealed (E.W.) (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 29 (with ss. 413(4), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-686853986395f2e7691d8e01c4beefb3]: S. 30 repealed (E.W.) (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 29 (with ss. 413(4), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-d63c906e0d1deea962002ed201ebcd01]: Words in s. 30(1) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 273(3) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-f211967d7347d8121351c047c51a7a8f]: S. 32 repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-5b4d8494991623f84374f858146b69bd]: S. 42(1)(za) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 274(2)(a) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-eadf3c8928156ed3c2a85f5a458d70b4]: Words in s. 42(1)(a) omitted (1.12.2020) by virtue of Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 274(2)(b) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-d597bcaa649c979e7ba088819ba91231]: Words in s. 42(2) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 274(3) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-492873eb9b0b5496f701309b2d5a8d42]: Words in s. 45(1)(a)(iv) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 275(a) (with Sch. 27); S.I. 2020/1236, reg. 2

[^key-30d8ca0ee3ef5199c9062d5421d87ee4]: Words in s. 45(1)(a)(v) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 275(b) (with Sch. 27); S.I. 2020/1236, reg. 2

[^key-85c8b730f4483ebbebb56e903596810e]: Words in s. 45(1)(a)(via) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 275(c) (with Sch. 27); S.I. 2020/1236, reg. 2

[^key-909adea78e9d326a35afb012b5894f92]: S. 75(2)(c) repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-e85a9b910603bafa9667a7b710e2953b]: Words in Sch. 6 para. 2(1) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 276(a) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

[^key-666c16e88d06766d443d2ddc17774081]: Words in Sch. 6 para. 5(1)(a)(via) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 276(b) (with Sch. 27); S.I. 2020/1236, reg. 2

[^key-76c3e0eda92ecc1a55684f81b6292721]: S. 28(2)(d) repealed (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 9 (with ss. 52(3), 53, 58); S.I. 2020/1535, reg. 3(e)

[^key-1e712203d32a8dc67e7c7e7c11b9ae7b]: S. 45(1)(a)(vib) inserted (30.4.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(1)(i), Sch. 13 para. 25

[^key-5fdca5c4bf6f5fc6d79bbbb97c674d45]: S. 45(2)(a)(iva) inserted (30.4.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(1)(i), Sch. 13 para. 59

[^key-281b01cd4f5f4ab0dbf1796e111ab1c2]: S. 45(3)(a)(iva) inserted (30.4.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(1)(i), Sch. 13 para. 71

[^key-3c15a763c178f59b8a1b4754fee2c20c]: Sch. 1A inserted (29.6.2021 for specified purposes) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(a)(3)(a), Sch. 1 Pt. 2

[^key-c4cf8b1a0c762214fea7b8eee360183e]: Words in Sch. 2 heading inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 2(4)(a)

[^key-3b2f5256ddabec9434aeaa907ddb8009]: Words in Sch. 2 omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 2(4)(b)

[^key-31748271dc41caf60f662a2809fc8177]: Words in s. 30(1) substituted (29.6.2021 for specified purposes) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 1(5)(a), 50(2)(a)(3)(a)

[^key-c71a0b2ba570ab48d8bfdb2dfb35e228]: S. 30(5A)-(5C) inserted (29.6.2021 for specified purposes) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 1(5)(b), 50(2)(a)(3)(a)

[^key-9537a4c87979b6f81f11a6e67abe3620]: S. 30(6) omitted (29.6.2021 for specified purposes) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 1(5)(c), 50(2)(a)(3)(a)

[^key-4b398dedee82e70daa09bc0f770009f8]: Words in s. 31(1) substituted (29.6.2021 for specified purposes) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 1(6)(a), 50(2)(a)(3)(a)

[^key-fcf7aabfa8f5b60f296ea7f9ceb249d0]: S. 31(4A)-(4D) inserted (29.6.2021 for specified purposes) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 1(6)(b), 50(2)(a)(3)(a)

[^key-5479e8ceabccb740245379bd7f939c45]: S. 31(5) omitted (29.6.2021 for specified purposes) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 1(6)(c), 50(2)(a)(3)(a)

[^key-6305fcce83b262c0e0bbf18c850b110e]: S. 33 omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 2(2)

[^key-f6f59b0433878480d141ca23d19fb7c6]: S. 41(1)(f)(g) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 42, 50(2)(s)

[^key-badc2f9ea7cc87dd3bde3e5549be1958]: S. 42(4) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 2(3)

[^key-aba47761cb06490939f1848f1834e31c]: S. 45(3)(a)(iiia) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 65

[^key-09d005a6123a4a0f9fafca8a6613b576]: Words in Sch. 2 inserted (29.7.2021) by Space Industry Act 2018 (c. 5), s. 70(1), Sch. 12 para. 29; S.I. 2021/817, reg. 2, Sch. para. 117 (with reg. 3)

[^key-93a6528c0092001a35f738948491b1a8]: Words in Sch. 7 para. 7 substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 8

[^key-1bc153f906dd0418b2ab68937586468c]: Act modified (28.4.2022) by 2003 c. 44, s. 327(4E)(4F) (as inserted by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 189(10), 208(4)(x))

[^key-2afbb310eea3afa6701a0ec044189f4d]: Words in s. 76(2) 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-9966188e248c8701c5293a18945482d7]: Words in Sch. 7 para. 30(4A)(a)(i) 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-a2101a9739ab695e1a804976a3a5e9d2]: Words in Sch. 7 para. 30A(1A)(a)(i) 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-ca620e1f15598a7082825461cd50b049]: Words in Sch. 7 para. 31(2)(a)(i) 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-52961887f2c9203b0f7360d9966a0812]: S. 1(1)(bc)-(be) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), s. 208(5)(w), Sch. 19 para. 3

[^key-256f8b4b1ab37b5c70892baefab9a00f]: Words in Sch. 7 para. 5(2)(a) substituted (17.8.2022) by 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), 6(2) (with regs. 24-26)

[^key-7f377f4e530e8e1ab9a72362cc3baae3]: Words in Sch. 7 para. 7 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), 6(3) (with regs. 24-26)

[^key-2696eac508fe6be9b340f5acafdd5c1e]: Words in Sch. 7 para. 46 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), 6(4) (with regs. 24-26)