Source: http://www.legislation.gov.uk/ukpga/2000/11/schedule/5/part/I/crossheading/excluded-and-special-procedure-material-production-access
Timestamp: 2017-10-23 06:32:15
Document Index: 632878788

Matched Legal Cases: ['art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 2']

Terrorism Act 2000, Cross Heading: Excluded and special procedure material: production & access is up to date with all changes known to be in force on or before 23 October 2017. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
5(1)[F1An appropriate officer] may apply to a Circuit judge [F2or a District Judge (Magistrates' Courts)] for an order under this paragraph for the purposes of a terrorist investigation.E+W+N.I.
[F3(1A)Where the appropriate officer is a counter-terrorism financial investigator, the officer may apply for an order under this paragraph only for the purposes of a terrorist investigation so far as relating to terrorist property.]
(a)to produce to [F4an appropriate officer] within a specified period for seizure and retention any material which he has in his possession, custody or power and to which the application relates;
(b)to give [F5an appropriate officer] access to any material of the kind mentioned in paragraph (a) within a specified period;
(a)an order may specify a person only if he appears to the Circuit judge [F6or the District Judge (Magistrates' Courts)] to have in his possession, custody or power any of the material to which the application relates, and
(5)Where a Circuit judge [F2or a District Judge (Magistrates' Courts)] makes an order under sub-paragraph (3)(b) in relation to material on any premises, he may, on the application of a constable, order any person who appears to the judge to be entitled to grant entry to the premises to allow any constable to enter the premises to obtain access to the material.
[F7(6)“Appropriate officer” means—
F1Words in Sch. 5 para. 5(1) substituted (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(3)(a)(i), 58(4)(6)
F2Words in Sch. 5 para. 5(1)(5) inserted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 9(a); S.I. 2005/910, art. 3(u)
F3Sch. 5 para. 5(1A) 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(3)(a)(ii), 58(4)(6)
F4Words in Sch. 5 para. 5(3)(a) substituted (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(3)(a)(iii), 58(4)(6)
F5Words in Sch. 5 para. 5(3)(b) substituted (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(3)(a)(iv), 58(4)(6)
F6Words in Sch. 5 para. 5(4)(a) inserted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 9(b); S.I. 2005/910, art. 3(u)
F7Sch. 5 para. 5(6) 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(3)(a)(v), 58(4)(6)
6(1)A Circuit judge [F8or a District Judge (Magistrates' Courts)] may grant an application under paragraph 5 if satisfied—E+W+N.I.
[F9(4)In the case of an order sought by a counter-terrorism financial investigator, the first condition is satisfied only to the extent that the terrorist investigation mentioned in sub-paragraph (2)(a) and (b) relates to terrorist property.]
F8Words in Sch. 5 para. 6(1) inserted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 9(a); S.I. 2005/910, art. 3(u)
F9Sch. 5 para. 6(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(3)(b), 58(4)(6)
(b)a person who the Circuit judge [F10or the District Judge (Magistrates' Courts)] thinks is likely to have any of the material to which the application relates in his possession, custody or power within that period.
(a)the order shall require the specified person to notify a named [F11appropriate officer (as defined in paragraph 5(6))] as soon as is reasonably practicable after any material to which the application relates comes into his possession, custody or power,
F10Words in Sch. 5 para. 7(1)(b) inserted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 9(b); S.I. 2005/910, art. 3(u)
F11Words in Sch. 5 para. 7(2)(a) substituted (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(3)(c), 58(4)(6)
10(1)An order of a Circuit judge [F12or a District Judge (Magistrates' Courts)] under paragraph 5 shall have effect as if it were an order of the Crown Court.E+W+N.I.
(2)[F13Criminal Procedure Rules] may make provision about proceedings relating to an order under paragraph 5.
F12Words in Sch. 5 para. 10(1) inserted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 9(a); S.I. 2005/910, art. 3(u)
F13Words in Sch. 5 para. 10(2) substituted (1.9.2004 subject to art. 3 of the commencing S.I.) by Courts Act 2003 (c. 39), s. 109(1), Sch. 8 para. 389(2); S.I. 2004/2066, art. 2