Source: http://www.legislation.gov.uk/ukpga/2008/28/contents
Timestamp: 2018-06-23 10:08:31
Document Index: 638739184

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 4', 'art 5', 'art 6', 'art 8', 'art 2', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6']

There are outstanding changes not yet made by the legislation.gov.uk editorial team to Counter-Terrorism Act 2008. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Part 1 Powers to gather and share information
1.Power to remove documents for examination
2.Offence of obstruction
3.Items subject to legal privilege
4.Record of removal
5.Retention of documents
6.Access to documents
7.Photographing and copying of documents
8.Return of documents
9.Power to remove documents: supplementary provisions
Power to take fingerprints and samples from person subject to control order
10.Power to take fingerprints and samples: England and Wales
11.Power to take fingerprints and samples: Scotland
12.Power to take fingerprints and samples: Northern Ireland
13.Power to take fingerprints and samples: transitional provision
Retention and use of fingerprints and samples
14.Material subject to the Police and Criminal Evidence Act 1984
15.Material subject to the Police and Criminal Evidence (Northern Ireland) Order 1989
16.Material subject to the Terrorism Act 2000: England and Wales and Northern Ireland
17.Material subject to the Terrorism Act 2000: Scotland
18.Material not subject to existing statutory restrictions
Disclosure of information and the intelligence services
19.Disclosure and the intelligence services
20.Disclosure and the intelligence services: supplementary provisions
21.Disclosure and the intelligence services: interpretation
Part 2 Post-charge questioning of terrorist suspects
22.Post-charge questioning: England and Wales
23.Post-charge questioning: Scotland
24.Post-charge questioning: Northern Ireland
25.Recording of interviews
25A.(1) An enforcement authority may impose a penalty of such...
26.Issue and revision of code of practice
27.Meaning of “terrorism offence”
Part 3 Prosecution and punishment of terrorist offences
28.Jurisdiction to try offences committed in the UK
29.Consent to prosecution of offence committed outside UK
30.Sentences for offences with a terrorist connection: England and Wales
30A.Offences: relevant person circumventing requirements
31.Sentences for offences with a terrorist connection: Scotland
32.Sentences for offences with a terrorist connection: armed forces
33.Power to amend list of offences where terrorist connection to be considered
34.Forfeiture: terrorist property offences
35.Forfeiture: other terrorism offences and offences with a terrorist connection
36.Forfeiture: supplementary provisions
37.Forfeiture: application of proceeds to compensate victims
38.Forfeiture: other amendments
39.Forfeiture: consequential amendments
Part 4 Notification requirements
40.Scheme of this Part
Offences to which this Part applies
41.Offences to which this Part applies: terrorism offences
42.Offences to which this Part applies: offences having a terrorist connection
43.Offences dealt with before commencement
Persons to whom the notification requirements apply
44.Persons to whom the notification requirements apply
45.Sentences or orders triggering notification requirements
46.Power to amend specified terms or periods of imprisonment or detention
47.Initial notification
48.Notification of changes
49.Periodic re-notification
50.Method of notification and related matters
51.Meaning of “local police area”
52.Travel outside the United Kingdom
Period for which notification requirements apply
53.Period for which notification requirements apply
Offences in relation to notification
54.Offences relating to notification
55.Effect of absence abroad
56.Notification on return after absence from UK
57.Notification orders
58.Foreign travel restriction orders
59.Application of Part to service offences and related matters
60.Minor definitions for Part 4
61.References to a person being “dealt with” for an offence
Part 5 Terrorist financing and money laundering
62.Terrorist financing and money laundering
Part 6 Financial restrictions proceedings
Chapter 1 Application to set aside financial restrictions decision
63.Application to set aside financial restrictions decision
64.UN terrorism orders
Chapter 2 Financial restrictions proceedings
65.Financial restrictions proceedings
Rules of court, disclosure and related matters
66.General provisions about rules of court
67.Rules of court about disclosure
68.Appointment of special advocate
69.Intercept evidence
70.Qualification of duty to give reasons
71.Allocation of proceedings to Queen's Bench Division
72.Initial exercise of powers by Lord Chancellor
73.Interpretation
74.Inquiries: intercept evidence
Amendment of definition of “terrorism” etc
75.Amendment of definition of “terrorism” etc
76.Offences relating to information about members of armed forces etc
77.Terrorist property: disclosure of information about possible offences
78.Control orders: powers of entry and search
79.Control orders: meaning of involvement in terrorism-related activity
80.Time allowed for representations by controlled person
81.Application for anonymity for controlled person
82.Pre-charge detention: minor amendments
83.Forfeiture of terrorist cash: determination of period for which cash may be detained
84.Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings
Costs of policing at gas facilities
85.Costs of policing at gas facilities: England and Wales
86.Costs of policing at gas facilities: Scotland
87.Designated gas transporters
88.Costs of policing at gas facilities: recovery of costs
89.Costs of policing at gas facilities: supplementary provisions
90.Application of provisions to costs incurred before commencement
Appointment of special advocates in Northern Ireland
91.Appointment of special advocates in Northern Ireland
Part 8 Supplementary provisions
92.Meaning of “terrorism”
93.Meaning of offence having a “terrorist connection”
94.Meaning of “ancillary offence”
95.Meaning of “service court” and “service offence”
96.Orders and regulations
97.Orders and regulations: affirmative and negative resolution procedure
98.Financial provisions
99.Repeals and revocations
100.Commencement
101.Extent
102.Short title
Disclosure and the intelligence services: consequential amendments
1.In section 19(2) of the Anti-terrorism, Crime and Security Act...
2.(1) The Representation of the People (England and Wales) Regulations...
3.(1) The Representation of the People (Scotland) Regulations 2001 are...
4.In the Immigration, Asylum and Nationality Act 2006, omit section...
5.In the Statistics and Registration Service Act 2007, omit—
Offences where terrorist connection to be considered
Murder. Manslaughter. Culpable homicide. Kidnapping. Abduction.
An offence under any of the following sections of the...
An offence under section 1 of the Biological Weapons Act...
An offence under section 1 of the Taking of Hostages...
An offence under Part 2 of the Channel Tunnel (Security)...
Any ancillary offence in relation to an offence specified in...
Forfeiture: consequential amendments
1.In Article 5(3) of the Proceeds of Crime (Northern Ireland)...
2.In section 54 of the Terrorism Act 2000, omit subsections...
3.In section 58 of that Act, omit subsections (5) to...
4.In section 119(1) of that Act for “sections 15 to...
5.(1) Schedule 4 to that Act is amended as follows....
6.In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c)...
7.(1) The Proceeds of Crime Act 2002 is amended as...
1.A “notification order” is an order applying the notification requirements...
Corresponding foreign offences
2.(1) A “corresponding foreign offence” means an act that—
Conditions for making a notification order
3.(1) The conditions for making a notification order in respect...
Application for notification order
4.(1) In England and Wales an application for a notification...
5.(1) In Scotland an application for a notification order in...
6.(1) In Northern Ireland an application for a notification order...
Effect of notification order
7.The effect of a notification order is that the notification...
Adaptation of provisions of this Part in relation to foreign proceedings
8.The provisions of this Part have effect with the following...
Foreign travel restriction orders
1.A foreign travel restriction order is an order prohibiting the...
Conditions for making a foreign travel restriction order
2.(1) The conditions for making a foreign travel restriction order...
3.(1) In England and Wales an application for a foreign...
4.(1) In Scotland an application for a foreign travel restriction...
5.(1) In Northern Ireland an application for a foreign travel...
Provisions of a foreign travel restriction order
6.(1) A foreign travel restriction order may prohibit the person...
Duration of foreign travel restriction order
7.(1) A foreign travel restriction order has effect for a...
Variation, renewal or discharge of order
8.(1) In England and Wales an application for an order...
9.(1) In Scotland an application for an order varying, renewing...
10.(1) In Northern Ireland an application for an order varying,...
Provisions of renewed or varied order
11.(1) A foreign travel restriction order may be renewed, or...
12.(1) In England and Wales— (a) a person against whom...
13.(1) In Scotland an interlocutor of the sheriff granting or...
14.(1) In Northern Ireland— (a) a person against whom a...
Breach of foreign travel restriction order an offence
15.(1) A person commits a offence who, without reasonable excuse—...
Meaning of “terrorism activity”
16.In this Schedule “terrorism activity” means anything that—
Notification requirements: application to service offences
Service offences to which this Part applies: terrorism offences
1.This Part applies to a service offence as respects which...
Service offences to which this Part applies: offences having a terrorist connection
2.(1) This Part applies to a service offence as to...
Service offences dealt with before commencement
3.(1) This Part applies to a person dealt with for...
Service offences: persons to whom notification requirements apply
4.The notification requirements apply to a person who—
Service offences: sentences or orders triggering notification requirements
5.(1) The notification requirements apply to a person who—
Service offences: power to amend specified terms or periods of imprisonment or detention
6.(1) The Secretary of State may by order amend the...
Service offences: period for which notification requirements apply
7.(1) The period for which the notification requirements apply is—...
Modifications in relation to service offences etc
8.(1) In the following provisions, references to a person committed...
9.In the application of section 47(6) (initial notification: person dealt...
10.Where in relation to a service offence the court of...
11.References in this Part to a sentence of detention do...
12.The following provisions do not apply in relation to service...
Application of power to make transitional modifications etc
13.An order under subsection (4) of section 380 of the...
Part 1 Conditions for giving a direction
Conditions for giving a direction
1.(1) The Treasury may give a direction under this Schedule...
2.(1) “Terrorist financing” means— (a) the use of funds, or...
Part 2 Persons to whom a direction may be given
Persons to whom a direction may be given
3.(1) A direction under this Schedule may be given to—...
Persons operating in the financial sector
4.(1) Any reference in this Schedule to a person operating...
Meaning of “credit institution” and “financial institution”
5.(1) Credit institution” means a credit institution, as defined in...
6.(1) For the purposes of this Schedule the following are...
7.In this Part of this Schedule— “the banking consolidation directive”...
8.(1) The Treasury may by order amend paragraphs 4 to...
Part 3 Requirements that may be imposed by a direction
9.(1) A direction under this Schedule may impose requirements in...
10.(1) A direction may require a relevant person to undertake...
11.(1) A direction may require a relevant person to undertake...
12.(1) A direction may require a relevant person to provide...
Limiting or ceasing business
13.A direction may require a relevant person not to enter...
Part 4 Procedural provisions and licensing
General directions to be given by order
14.(1) A direction given to— (a) a description of persons...
Specific directions: notification and duration of directions
15.(1) This paragraph applies in relation to a direction given...
General directions: publication and duration of directions
16.(1) This paragraph applies to an order containing directions under...
Directions limiting or ceasing business: exemption by licence
17.(1) The following provisions apply where a direction contains requirements...
Part 5 Enforcement: information powers
Enforcement authorities and officers
18.(1) In this Schedule “enforcement authority” means—
Power to require information or documents
19.(1) An enforcement officer may by notice to a relevant...
Entry, inspection without a warrant etc
20.(1) Where an enforcement officer has reasonable cause to believe...
21.(1) A justice may issue a warrant under this paragraph...
Restrictions on powers
22.(1) This paragraph applies in relation to the powers conferred...
23.(1) If on an application made by—
Powers of local enforcement officers
24.(1) A local enforcement officer may only exercise powers under...
Part 6 Enforcement: civil penalties
25.(1) An enforcement authority may impose a penalty of such...
Imposition of penalty by HMRC: procedure ...
26.(1) This paragraph applies where HMRC decide to impose a...
26A.(1) HMRC must offer a person (P) a review of...
26B.(1) HMRC must review a decision if—
26C.(1) If under paragraph 26A, HMRC have offered P a...
26D.(1) This paragraph applies if— (a) HMRC have offered a...
26E.(1) This paragraph applies if HMRC are required to undertake...
Bringing of appeals against decisions of HMRC
26F.(1) An appeal under paragraph 26 is to be made...
Imposition of penalty by other enforcement authority: procedure
27.(1) This paragraph applies if the FSA or the OFT...
Appeal against imposition of civil penaltyother than by HMRC
28.(1) A person may appeal to the tribunal against—
Payment and recovery of civil penalties
29.(1) A penalty imposed under paragraph 25 or 25A is...
Part 7 Enforcement: offences
Offences: failure to comply with requirement imposed by direction
30.(1) A person who fails to comply with a requirement...
Offences: relevant person circumventing requirements
30A.(1) A relevant person who intentionally participates in activities knowing...
Offences in connection with licences
31.(1) A person commits an offence who for the purpose...
Extra-territorial application of offences
32.(1) An offence under this Schedule may be committed by...
33.(1) Proceedings for an offence under this Schedule may be...
34.Where an offence under this Schedule is committed outside the...
35.(1) An information relating to an offence under this Schedule...
36.(1) If an offence under this Schedule committed by a...
37.(1) Proceedings for an offence under this Schedule alleged to...
Part 8 Supplementary and general
38.(1) As soon as reasonably practicable after the end of...
Supervision by supervisory authority
39.(1) A supervisory authority must take appropriate measures to monitor...
Assistance in preparing guidance
40.The Treasury must provide such assistance as may reasonably be...
Functions of Financial Services Authority
41.(1) The functions of the FSA under this Schedule shall...
42.(1) A notice under this Schedule may be given to...
43.(1) This Schedule binds the Crown, subject as follows.
Meaning of “United Kingdom person”
44.(1) In this Schedule “United Kingdom person” means a United...
45.(1) In this Schedule— “authorised person” means a person who...
46.In this Schedule the following expressions are defined or otherwise...
Offences relating to information about members of armed forces etc: supplementary provisions
The following Schedule is inserted after Schedule 8 to the...
Part 1 Retention and use of fingerprints and samples
Part 2 Disclosure of information and the intelligence services
Part 3 Forfeiture
Part 4 Financial restrictions proceedings
Part 5 Control orders
Part 6 Pre-charge detention