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In force since 2020-12-31, as the publisher states.
Copy read on 2026-11-08. The page it was read from
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.
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59 provisions Title and introductory text Terrorist Asset-Freezing etc. Act 2010
2010 c. 38
An Act to make provision for imposing financial restrictions on, and in relation to, certain persons believed or suspected to be, or to have been, involved in terrorist activities; to amend Schedule 7 to the Counter-Terrorism Act 2008; and for connected purposes.
[16th December 2010]
Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
Propose a change 1 Meaning of “designated person” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 2 Treasury's power to make final designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 3 Notification of final designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 4 Duration of final designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 5 Variation or revocation of final designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 6 Treasury's power to make interim designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 7 Notification of interim designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 8 Duration of interim designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 9 Variation or revocation of interim designation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 10 Confidential information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 11 Freezing of funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 12 Making funds or financial services available to designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 13 Making funds or financial services available for benefit of designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 14 Making economic resources available to designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 15 Making economic resources available for benefit of designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 16 Exceptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 17 Licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 18 Circumventing prohibitions etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 19 Reporting obligations of relevant institutions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 20 Powers to request information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 21 Production of documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 22 Failure to comply with request for information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 23 General power to disclose information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 24 Co-operation with UK or international investigations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 25 Application of provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 26 Appeal to the court in relation to designations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 27 Review of other decisions by the court . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 28 Appeals and reviews: supplementary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 29 Initial exercise of powers to make rules of court . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 30 Treasury report on operation of Part 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 31 Independent review of operation of Part 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 32 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 33 Extra-territorial application of offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 34 Liability of officers of body corporate etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 35 Jurisdiction to try offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 36 Time limit for proceedings for summary offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 37 Consent to prosecution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 38 Procedure for offences by unincorporated bodies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Propose a change 39 Meaning of “funds” and “economic resources” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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