Terrorism Act 2000

[^c20349901]: Words in Sch. 4 para. 10(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(9) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20350051]: Sch. 4 para. 17A and preceding cross-heading inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 37(2), 100(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20352691]: The omission of the cross-heading "Compensation" on 18.6.2009 gives rise to a change in the structure of this legislation on SLD which breaks the continuity of historical versions of the existing provisions which are now brought under "Restraint Orders" cross-heading.

[^c20352751]: Words in Sch. 4 para. 18(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(13) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20352781]: Sch. 4 para. 15: definition of "relevant offence" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(11)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20352801]: Words in Sch. 4 para. 19(3A)(a)(b) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(14) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20352861]: Words in Sch. 4 para. 23(2) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(16)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20352881]: Words in Sch. 4 para. 23(2)(a)(b)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(16)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20352941]: Words in Sch. 4 para. 24(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(17) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353011]: Words in Sch. 4 para. 26 inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(18) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353061]: Sch. 4 para. 29: words in definition of "forfeiture order" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(19)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353091]: Sch. 4 para. 29: definition of "relevance offence" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(19)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353161]: Words in Sch. 4 para. 30(1)(d) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(20) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353441]: Words in Sch. 4 para. 32(2)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(21) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353461]: Sch. 4 para. 32A and preceding cross-heading inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 37(3), 100(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353481]: Words in Sch. 4 para. 33(1)(a)(2)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(22) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353511]: Words in Sch. 4 para. 34(4)(a)(b) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(23) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353571]: Sch. 4 para. 38(4): words in definition of "prosecutor" substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(24) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20353631]: Word in Sch. 4 Pt. 3 para. 39(1) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(7); S.I. 2001/4019, art. 2(1)(c)

[^c20353641]: Words in Sch. 4 para. 39(4)(b) substituted (13.6.2005) by 2002 c. 26, s. 85, Sch. 12 para. 80; S.R. 2005/281, art. 2, Sch. 1

[^c20353651]: 1998 c. 32.

[^c20353661]: Words in Sch. 4 para. 39(6)(b) substituted (13.6.2005) by 2002 c. 26, s. 85, Sch. 12 para. 80; S.R. 2005/281, art. 2, Sch. 1

[^c20353671]: The omission of the cross-heading "Compensation" on 18.6.2009 gives rise to a change in the structure of this legislation on SLD which breaks the continuity of historical versions of the existing provisions which are now brought under "Restraint Orders" cross-heading.

[^c20353681]: The omission of the cross-heading "Compensation" on 18.6.2009 gives rise to a change in the structure of this legislation on SLD which breaks the continuity of historical versions of the existing provisions which are now brought under "Restraint Orders" cross-heading.

[^c20354251]: Words in Sch. 4 para. 39(2) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(26)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20354271]: Words in Sch. 4 para. 39(2)(a)(b)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(26)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20354331]: Words in Sch. 4 para. 40(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(27) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20354361]: Words in Sch. 4 para. 42 inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(28) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20355451]: Words in Sch. 4 para. 45 inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(29) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20357601]: Words in Sch. 8 para. 8(4)(d) inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 6 (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20357841]: Words in Sch. 8 para. 17(3)(c) inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 6 (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20357871]: Words in Sch. 8 para. 34(2)(c) inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 6 (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20358431]: Sch. 8 para. 9(3) substituted (16.2.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 82(1), 100(5) (with s. 101(2)); S.I. 2009/58, art. 2(g)

[^c20358451]: Words in Sch. 8 para. 29(4)(a)(c) repealed (16.2.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 82(2), 99, 100(5), Sch. 9 Pt. 6 (with s. 101(2)); S.I. 2009/58, art. 2(g)

[^c20359111]: Sch. 8A inserted (16.2.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 76(4), 100(5), Sch. 8 (with s. 101(2)); S.I. 2009/58, art. 2(d)

[^c20359551]: Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch.

[^c20359561]: Sch. 2 modified (14.8.2006) by The Proscribed Organisations (Name Changes) Order 2006 (S.I. 2006/1919), arts. 1, 2 Sch. 2 modified (2.4.2009) by The Proscribed Organisations (Name Change) Order 2009 (S.I. 2009/578), art. 2

[^c20479011]: Sch. 4 para. 23: preceding cross-heading omitted (18.6.2009) by virtue of Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(15) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20479081]: Sch. 4 para. 39: preceding cross-heading omitted (18.6.2009) by virtue of Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(25) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

[^c20479231]: Act: for the words "Supreme Court Act 1981" wherever they occur in any enactment there are substituted (1.10.2009) the words "Senior Courts Act 1981" by Constitutional Reform Act 2005 (c. 4), ss. 59, 148(1), Sch. 11 para. 1(2); S.I. 2009/1604, art. 2(d)

[^c20481941]: Word in Sch. 4 Pt. 2 para. 23(1) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 3(6); S.I. 2001/4019, art. 2(1)(c)

[^key-0003621a4507f59bbefc12db6ecf6405]: Word in Sch. 4 para. 51(4) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 21(3)

[^key-026394cb0187f0400ea41ef1115ce3d4]: Sch. 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)

[^key-0430b8c97472f1c37f7798d5030e9b85]: Word in s. 12(6)(a) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 26(1)(b), 50(2)(m) (with s. 26(3))

[^key-0447f5a215c8823b4b9cdf344fbea0eb]: Words in Sch. 8 para. 36(4) repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(3)(c), Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(k)(l)

[^key-047396287caef1201a7718e6ee6c0672]: Sch. 6 para. 6(1A)(ea)-(ed) inserted (22.7.2013) by The Alternative Investment Fund Managers Regulations 2013 (S.I. 2013/1773), reg. 1, Sch. 1 para. 41

[^key-06b5c134c0c233f7c46bd38f8cd1e59d]: Words in Sch. 3A para. 2(4)(c) inserted (1.3.2017) by The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 11

[^key-077396330d54e0fcf2a19bb3bbabe137]: Words in Sch. 4 para. 14(2) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(b) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-087551b8131f573ed7f2da3bbd64a77b]: Words in Sch. 4 para. 44(2) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(d) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-08bb18140a717446fd0ed540b3c5989d]: Words in Sch. 7 para. 1(1)(b) inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 1(2) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-090dd1b8690c38115f3170d53e323131]: Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 15(5) (with art. 15(1))

[^key-09903ed344c955286ef1fd03c8566bef]: Sch. 5 para. 22(3) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 26(3)(4) (with art. 26(1))

[^key-0a158f5937bf1b6b6a89ac743c9f5b4b]: Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 27(5) (with art. 27(1))

[^key-0a8add711061bbef17bed24ff822706d]: Sch. 6A para. 6(2) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 28(6) (with art. 28(1))

[^key-0aeaab52dcf5b6992a697861d47645c2]: Words in Sch. 6B para. 14(1) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 32(4)(a)

[^key-0b3513fcc3d5b5b63adbf95cd60bc504]: Sch. 3A para. 4(1)(ea) omitted (26.6.2017) by virtue of 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. 4(11)(a) (with regs. 8, 15)

[^key-0be713ec0c06c22403af563ff520f095]: Sch. 8 para. 16(10) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(5)(b), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-0be96a063a871666e51d09c90216ebb9]: Words in Sch. 3A para. 1(1)(d) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0c9e7681d1363cf73842477552027c3c]: Sch. 8 para. 1 applied with modifications (N.I.) (1.3.2015) by The Police (Northern Ireland) Act 2000 (Designated Places of Detention: Lay Visitors) Order 2015 (S.R. 2015/29), arts. 1, 2

[^key-0cb3922d26736a17e6833de10913bbfb]: Sch. 7 para. 9(3) substituted (12.2.2015) by Counter-Terrorism and Security Act 2015 (c. 6), s. 52(5), Sch. 8 para. 1(3)

[^key-0cd469cedf31cf28c510ed0092fdfc0a]: Sch. 6A para. 6(2) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 27(6) (with art. 27(1))

[^key-0d009a85fae26be65204300cae3fe986]: Words in Sch. 8 para. 20B(10) substituted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 125(2) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 23(l)

[^key-0d72280f35d466fd56e2624b996dd196]: Sch. 7 para. 2(3A)(3B) inserted (28.6.2022) by Nationality and Borders Act 2022 (c. 36), ss. 78(3), 87(5)(i)

[^key-0e1e89282416086b38762cf05709ae99]: S. 58(3A) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 3(4), 27(3) (with s. 25(1))

[^key-0e628151653db36bf5b0555692c47293]: Words 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)

[^key-0e78198fadd4b6a9c07856687ca3bc42]: Word in s. 123(2)(i) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(4) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0e8e8d1f3748503be6ac88744cae0cda]: Sch. 5 para. 7(2)(a) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 25(7)(8) (with art. 25(1))

[^key-0e9f6aecedb3ebbb11f8872732162ed8]: Sch. 6A para. 6(2) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 15(6) (with art. 15(1))

[^key-1015ce2023808973f1d3de1f6ed96a0a]: Sch. 3A para. 1(9) inserted (12.12.2011) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2011 (S.I. 2011/2701), arts. 1, 2(2)(b)

[^key-10988e57ab14b9ef5eba0d4b78df2b68]: Sch. 5 para. 9 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 38(11) (with art. 38(1))

[^key-10d0ede1641af3ae504c2028f7be5546]: Sch. 5 para. 7(2)(a) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 37(7)(8) (with art. 37(1))

[^key-11e1528de554e9612230ab7e331bdbc9]: Words in Sch. 14 substituted (27.4.2017 for specified purposes, 31.10.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 13(a); S.I. 2017/991, reg. 2(p); S.I. 2018/78, reg. 5(1)(c)

[^key-122e3aaeb35d9576f88ee1ab1c681fe3]: Sch. 5A para. 23 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 30(9) (with art. 30(1))

[^key-126636afeff7f1a6f74dc8c1a259726b]: Sch. 5 para. 26 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 14(9) (with art. 14(1))

[^key-1286965035bcf71697d563542cde0f97]: Sch. 8 para. 20(3): words from “but” to the end of the sub-paragraph repealed (31.10.2013) by virtue of Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(3)(a), Sch. 10 Pt. 1 (with s. 97); S.I. 2013/1814, art. 2(h)

[^key-1342cb4159e99e4e3e9e9f4817eceea3]: Words in s. 58(4)(a) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 7(3), 27(3) (with s. 25(2))

[^key-15b0495766fc8c35c40a3479924cfb82]: Sch. 8 para. 20B(2A) inserted (31.1.2017 for specified purposes, 3.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 71(2), 183(1)(5)(e); S.I. 2017/399, reg. 2, Sch. para. 20

[^key-161f63b201ed1024e3fe0c3c963785a2]: S. 22C applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 36(3) (with art. 36(1))

[^key-1631db514344401d8f056bcc31cf4f8b]: Sch. 8 para. 6(4) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(2), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-1791b8273dcb9fb69ee372b48fd0b9b5]: Words in Sch. 2 inserted (4.4.2014) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2014 (S.I. 2014/927), arts. 1, 2

[^key-17f021284bdfbbe2c01a3f955f1bb7c3]: Sch. 3A para. 4(1)(f) omitted (26.6.2017) by virtue of 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. 4(11)(a) (with regs. 8, 15)

[^key-184f69ad60cd51179cb1db00d817ffb4]: Words in Sch. 3A para. 3(3) 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), 4(2)(c)(ii) (with regs. 24-26)

[^key-18b7f0c0cbf6f8fd65ed7ef427ac7e7b]: Sch. 6A para. 6(2) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 4(6) (with art. 4(1))

[^key-18ba45bce1fae731f615befc7631efd9]: Words in s. 47AA(1)(a) substituted (1.7.2022) by The Police, Crime, Sentencing and Courts Act 2022 (Consequential Provision) Regulations 2022 (S.I. 2022/746), regs. 1(1), 2(3)

[^key-192f4f0725de9a25bcd26a2b1f5e5157]: Sch. 8 para. 20A(6)(ea) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(d), Sch. 4 para. 23(3); S.I. 2020/792, reg. 2(i)

[^key-1a02e48278e53eb6b8d64f77f3497ac5]: Sch. 5 para. 13(4)(b) excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 31(5)(a) (with art. 31(1))

[^key-1a2f543f665628b4e6049f93019f5d0c]: Sch. 14 modified (30.9.2020 immediately after the entry into force of S.I. 2020/915, art. 5) by The Channel Tunnel (Arrangements with the Kingdom of the Netherlands) Order 2020 (S.I. 2020/916), arts. 1(3), 6

[^key-1ad6eb658f3d4745644d56bcdd61367d]: Words in Sch. 8A para. 3(1) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(8)(c); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1adb5eb8909224df7eb07d4730ee872c]: Sch. 5A para. 23 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 6(5) (with art. 6(1))

[^key-1b2415e7164dfc323ccf99aec18e46a8]: Sch. 8A para. 1(2) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(8)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1b52acb74395b1db9656ec1d9a7cba07]: Words in Sch. 4 para. 15 substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 1(3)(b)

[^key-1bdb223022c4f6daadd302f3c0780c17]: Words in s. 41(8A) substituted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 1(5)(a) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-1d3aa5385e573151c89e142829df163e]: Sch. 8 para. 20B(3) 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)(i) (with reg. 5)

[^key-1d41f267645bd80eb3d6d5fc0a21c3a1]: Words in Sch. 2 inserted (23.11.2012) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No.2) Order 2012 (S.I. 2012/2937), arts. 1, 2

[^key-1d6e7a6de9e3780c8a38ed7c5a6b7df0]: Words in s. 72(2)(b) substituted (12.4.2010) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 7 para. 22; S.R. 2010/113, art. 2, Sch. para. 19(d)

[^key-1dd190ae09004db42f6fff8f51c4ecde]: Words in s. 41(3)(b) substituted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 1(2)(b) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-1dd2ff188603b0a4b6de8cba293cf5ac]: Sch. 8 para. 7(1A) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(f)(ii), 208(5)(w)

[^key-1e6d6aace424b358249a1f578be7b480]: Sch. 3A para. 1(6B)-(6E) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(6)

[^key-1e770db75dbd14e02d251e7a3f1d29de]: Words in Sch. 6 para. 6(1)(h) 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), 4(3)(b) (with regs. 24-26)

[^key-1f204501bee13e199216d463a0954771]: S. 41(8ZA) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 1(4) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-1f3b31c83d42626f7327a9aa756218e9]: Word in Sch. 3A para. 1(1)(b)(i) omitted (26.6.2017) by virtue of 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. 4(5)(a)(i) (with regs. 8, 15)

[^key-1f468adf7709513aa0645d0c54ed16ea]: Sch. 6 para. 1(2)(b) applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 21(4) (with art. 21(1))

[^key-1faaa93fe76c622379ca71417d8c82a6]: Sch. 15 para. 19 repealed (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 Pt. 2; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

[^key-1faf633642b9efc87f822de6fb140e1f]: S. 22C applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 35(3) (with art. 35(1))

[^key-2109d1904c635fe3dc37fda22c0d7bce]: Sch. 8 para. 36(1B) repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(3)(a), Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(k)(l)

[^key-21392eb6a60f94a02fff8ff7cb4d08e6]: Words in s. 21H(4) 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. 4(3) (with regs. 8, 15)

[^key-2278e90d089198f6e312c544ee5ee80d]: Words in Sch. 2 inserted (15.9.2023) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2023 (S.I. 2023/1003), arts. 1(1), 2

[^key-22bf43af5f3d4620f2c4a46d44ca1eb9]: Sch. 6 para. 1(2)(b) applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 9(4) (with art. 9(1))

[^key-241787f0026a0de09db40afbc8c35b6e]: Sch. 8 Pt. 1A inserted (13.5.2014 for para. 20K(8)(9) and otherwise 1.4.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 7(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 21(b); S.I. 2014/1916, art. 4

[^key-24239db6f2168ec686e519be74ae6657]: Word in Sch. 8 para. 6 substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(4) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-2512869953e66e69ede69cfb623d1cf0]: Words in s. 115 inserted (27.4.2017 for specified purposes, 31.10.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 11(b); S.I. 2017/991, reg. 2(o)

[^key-25593bfa14d6f75a95d10649504e33c2]: Sch. 2 modified (29.9.2017) by The Proscribed Organisations (Name Change) (No. 2) Order 2017 (S.I. 2017/944), arts. 1, 2

[^key-2593858787a5876d576eb61c73871749]: S. 22C applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 24(3) (with art. 24(1))

[^key-266ac93adf931cae6c4615bd2e9dc5c8]: Words in Sch. 3A para. 1(1)(g) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(c); 2020 c. 1, Sch. 5 para. 1(1)

[^key-279dcd8c7f21677c67727c6ea4d61e37]: Words in Sch. 3A para. 3(1) inserted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 1 para. 21(2)(b)(ii)

[^key-27b1bc314ff1f46dabf54925cc73583f]: Sch. 5 para. 26 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 26(9) (with art. 26(1))

[^key-27f64d248c90055cca28ad753198fe46]: S. 123(6ZA)-(6ZE) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 4(3)(c), 27(3)

[^key-29a3913e4ced0e20413fef4ff2d47e37]: Sch. 5 para. 5(5) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 37(5)(6) (with art. 37(1))

[^key-2a0906d450f345b637f60215c72ebec9]: S. 41(3A) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 1(3) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-2b11f4731791615c79640219100742d9]: Word in s. 21G(a) omitted (27.4.2017 for specified purposes, 31.10.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 10(a); S.I. 2017/991, reg. 2(o)

[^key-2b2d0937e543c2d6bef171fa0b67ae48]: Sch. 3A para. 1(5) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(f); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2b37c68b13ceeabce941d35bdc15997b]: Sch. 5 para. 8(1) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 25(7)(8) (with art. 25(1))

[^key-2b45d0b2384456d957cfdcab40b389d7]: Words in Sch. 2 omitted (22.12.2017) by virtue of The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2017 (S.I. 2017/1325), arts. 1(1), 3

[^key-2b738af3e0d956fc3a9c6bc228797fd7]: Sch. 5 para. 5(3) modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 13(3)(4) (with art. 13(1))

[^key-2d03e7c4e127ea2771f43ea2ba9b558e]: Words in s. 23A(4)(a) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 1(2)(b)

[^key-2d7511fa26cbf8ce96ef0beaeb17af3d]: Sch. 5 para. 26 modified (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 38(11) (with art. 38(1))

[^key-2dca1d1a34e378a5514b162bcceec376]: Word in s. 11(3)(a) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 26(1)(a), 50(2)(m) (with s. 26(3))

[^key-2de046cd07a21bc49480ef061a114dde]: Sch. 8 para. 20B(3) 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)(i)(4)

[^key-2e48a7e526a7c09a720cc2a40faff452]: Sch. 5 para. 30(3) excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 20(5)(a) (with art. 20(1))

[^key-2efac91563ce686e4e546c667581e88c]: Sch. 8 para. 6(1A) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(e)(ii), 208(5)(w)

[^key-2f10ea822e4bdf9697dce814920e764a]: Word in Sch. 6 para. 6(1)(h) omitted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by virtue of The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 3(b)(ii)

[^key-2f7ec3395dba1016173de92fed308edb]: Words in Sch. 8 para. 10(6)(b) inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 6(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-309dcdaf84701ca9d7b301fe02933055]: Sch. 8 para. 9(4)(5) omitted (13.8.2020) by virtue of Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(4)(b), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-30a0d90b40f2da464785996b3c4f57b3]: S. 22C applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 23(3) (with art. 23(1))

[^key-30f47d394636b531ea943dbde48be2e4]: Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 3(5) (with art. 3(1))

[^key-31592076b1f89676330dd5ccf256445b]: Words in Sch. 8 para. 36(5) repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(3)(d), Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(k)(l)