Source: http://www.legislation.gov.uk/ukpga/2001/24
Timestamp: 2015-07-07 00:53:26
Document Index: 143426159

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art. 2', 'art. 3', 'art. 285', 'art. 2', 'art. 285', 'art. 2', 'art. 285', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art 3', 'art 4']

Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsCymraegHomeAbout UsBrowse LegislationNew LegislationChanges To LegislationSearch LegislationSearch LegislationTitle: (or keywords in the title)Year:Number:Type:All Legislation (excluding draft)All Primary Legislation UK Public General Acts UK Local Acts Acts of the Scottish Parliament Acts of the National Assembly for Wales Measures of the National Assembly for Wales Church Measures Acts of the Northern Ireland Assembly Acts of the Old Scottish Parliament Acts of the English Parliament Acts of the Old Irish Parliament Acts of the Parliament of Great Britain Northern Ireland Orders in Council Measures of the Northern Ireland Assembly Acts of the Northern Ireland ParliamentAll Secondary Legislation UK Statutory Instruments Wales Statutory Instruments Scottish Statutory Instruments Northern Ireland Statutory Rules Church Instruments UK Ministerial Orders UK Statutory Rules and OrdersAll Draft Legislation UK Draft Statutory Instruments Scottish Draft Statutory Instruments Northern Ireland Draft Statutory RulesAll Impact Assessments UK Impact AssessmentsSearchAdvanced SearchAnti-terrorism, Crime and Security Act 2001You are here:2001 c. 24Whole ActTable of ContentsContentExplanatory NotesMore ResourcesPreviousNextPlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Advanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFView moreChanges to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Anti-terrorism, Crime and Security Act 2001. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.E+W+S+N.I.Anti-terrorism, Crime and Security Act 20012001 CHAPTER 24An Act to amend the Terrorism Act 2000; to make further provision about terrorism and security; to provide for the freezing of assets; to make provision about immigration and asylum; to amend or extend the criminal law and powers for preventing crime and enforcing that law; to make provision about the control of pathogens and toxins; to provide for the retention of communications data; to provide for implementation of Title VI of the Treaty on European Union; and for connected purposes.[14th December 2001]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:—
Part 1 E+W+S+N.I.Terrorist Property1 Forfeiture of terrorist cashE+W+S+N.I.(1)Schedule 1 (which makes provision for enabling cash which—
(2)The powers conferred by Schedule 1 are exercisable in relation to any cash whether or not any proceedings have been brought for an offence in connection with the cash.
2 Amendments relating to section 1E+W+S+N.I.(1)In Schedule 2 to the Access to Justice Act 1999 (c. 22) (services excluded from the Community Legal Service), paragraph 2 (exclusion of advocacy: exceptions) is amended as follows.
(2)In paragraph 2(2) (Crown Court), after paragraph (c) insert— “or (d)which relate to an order under paragraph 6 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001”,
(3)In paragraph 2(3) (magistrates’ courts), in paragraph (j), after “1998” insert— “or (k)for an order or direction under paragraph 3, 5, 6, 9 or 10 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001”,
(8)In Part I of Schedule 1 to the Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I.1981/228 (N.I.8)) (proceedings for which legal aid may be given under Part II of the Order), in paragraph 3 (courts of summary jurisdiction) after sub-paragraph (h) insert—
“(i)proceedings under paragraphs 3, 5, 6, 9 and 10 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001”.
3 Terrorist property: amendmentsE+W+S+N.I.Schedule 2 contains amendments to the Terrorism Act 2000.
Part 2 E+W+S+N.I.Freezing Orders OrdersE+W+S+N.I.4 Power to make orderE+W+S+N.I.(1)The Treasury may make a freezing order if the following two conditions are satisfied.
5 Contents of orderE+W+S+N.I.(1)A freezing order is an order which prohibits persons from making funds available to or for the benefit of a person or persons specified in the order.
6 Contents: further provisionsE+W+S+N.I.Schedule 3 contains further provisions about the contents of freezing orders.
7 Review of orderE+W+S+N.I.The Treasury must keep a freezing order under review.
8 Duration of orderE+W+S+N.I.A freezing order ceases to have effect at the end of the period of 2 years starting with the day on which it is made.
InterpretationE+W+S+N.I.9 Nationals and residentsE+W+S+N.I.(1)A national of the United Kingdom is an individual who is—
Orders: procedure etc.E+W+S+N.I.10 Procedure for making freezing ordersE+W+S+N.I.(1)A power to make a freezing order is exercisable by statutory instrument.
11 Procedure for making certain amending ordersE+W+S+N.I.(1)This section applies if—
12 Procedure for revoking ordersE+W+S+N.I.A statutory instrument containing an order revoking a freezing order (without re-enacting it) is subject to annulment in pursuance of a resolution of either House of Parliament.
13 De-hybridisationE+W+S+N.I.If apart from this section an order under this Part would be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.
14 Orders: supplementaryE+W+S+N.I.(1)Where this Part confers a power to make provision, different provision may be made for different purposes.
MiscellaneousE+W+S+N.I.15 The CrownE+W+S+N.I.(1)A freezing order binds the Crown, subject to the following provisions of this section.
16 RepealsE+W+S+N.I.(1)These provisions shall cease to have effect—
Part 3 E+W+S+N.I.Disclosure of Information17 Extension of existing disclosure powersE+W+S+N.I.(1)This section applies to the provisions listed in Schedule 4, so far as they authorise the disclosure of information.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C1S. 17 applied (N.I.) (1.4.2007) by The Water and Sewerage Services (Northern Ireland) Order 2006 (S.I. 2006/3336 (N.I. 21)), arts. 1(2)(3), 265(3) (with arts. 8(9), 121(3), 307); S.R. 2007/194, art. 2, Sch. 1 Pt. 2 (with art. 3, Sch. 2)18 Restriction on disclosure of information for overseas purposesE+W+S+N.I.(1)Subject to subsections (2) and (3), the Secretary of State may give a direction which—
(b)the making of any disclosure in pursuance of a Community obligation.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C2S. 18 applied (N.I.) (6.4.2005) by The Pensions (Northern Ireland) Order 2005 (S.I. 2005/255 (N.I. 1)), arts. 1, 78(3) (with art. 285); S.R. 2005/48, art. 2(7), Sch. Pt. 7 S. 18 applied (N.I.) (6.4.2005) by The Pensions (Northern Ireland) Order 2005 (S.I. 2005/255 (N.I. 1)), arts. 1, 82(11) (with art. 285); S.R. 2005/48, art. 2(7), Sch. Pt. 7 S. 18 applied (N.I.) (6.4.2005) by The Pensions (Northern Ireland) Order 2005 (S.I. 2005/255 (N.I. 1)), arts. 1, 183(11) (with art. 285); S.R. 2005/48, art. 2(7), Sch. Pt. 7 S. 18 applied (prosp.) by Identity Cards Act 2006 (c. 15), ss. 18(3), 44(3)(5)S. 18 applied (8.2.2007) by Wireless Telegraphy Act 2006 (c. 36), ss. 111(8), 126 (with s. 111(7))S. 18 applied (N.I.) (1.4.2007) by The Water and Sewerage Services (Northern Ireland) Order 2006 (S.I. 2006/3336 (N.I. 21)), arts. 1(2)(3), 265(3) (with arts. 8(9), 121(3), 307); S.R. 2007/194, art. 2, Sch. 1 Pt. 2 (with art. 3, Sch. 2)C3S. 18 applied (with modifications) (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 442, 458(1); S.I. 2003/333, art. 2, Sch. 1 (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)S. 18 applied (25.7.2003 for specified purposes and 29.12.2003 for specified purposes) by Communications Act 2003 (c. 21), ss. 393(9), 408, 411(2)(3) (with Sch. 18); S.I. 2003/1900, arts. 1(2), 2(1), 3(1), Sch. 1 (with arts. 3-6); S.I. 2003/3142, art. 3(2)S. 18 applied (6.4.2005) by Pensions Act 2004 (c. 35), (with s. 313) {ss. 83(3)}, 322 (with s. 313); S.I. 2005/275, art. 2, Sch. Pt. 7 S. 18 applied (6.4.2005) by Pensions Act 2004 (c. 35), ss. 87(11), 322 (with s. 313); S.I. 2005/275, art. 2, Sch. Pt. 7S. 18 applied (6.4.2005) by Pensions Act 2004 (c. 35), ss. 201(11), 322 (with s. 313); S.I. 2005/275, art. 2, Sch. Pt. 719 Disclosure of information held by revenue departmentsE+W+S+N.I.(1)This section applies to information which is held by or on behalf of the Commissioners of Inland Revenue or by or on behalf of the Commissioners of Customs and Excise, including information obtained before the coming into force of this section.
(a)for the purpose of facilitating the carrying out by any of the intelligence services of any of that service’s functions;
(7)Nothing in this section authorises the making of any disclosure which is prohibited by any provision of the Data Protection Act 1998 (c. 29).
(9)In this section “intelligence service” has the same meaning as in the Regulation of Investigatory Powers Act 2000 (c. 23).
20 Interpretation of Part 3E+W+S+N.I.(1)In this Part—
(b)in relation to a disclosure authorised by a provision to which section 17 applies, anything that falls to be treated as information for the purposes of that provision;
(a)constitutes one or more criminal offences under the law of a part of the United Kingdom; or
(b)is, or corresponds to, conduct which, if it all took place in a particular part of the United Kingdom, would constitute one or more offences under the law of that part of the United Kingdom.
Part 4 E+W+S+N.I.Immigration and Asylum Suspected international terroristsE+W+S+N.I.21 Suspected international terrorist: certificationE+W+S+N.I.F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provisio