Terrorism Act 2000

[^key-8036ca953bece1056b0a0d2e27cca497]: Words in Sch. 7 para. 1(2) inserted (28.6.2022) by Nationality and Borders Act 2022 (c. 36), ss. 78(2), 87(5)(i)

[^key-811cf474b5fe00a0645ba65a238bca41]: Words in Sch. 4 para. 23(6)(a) 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(3)

[^key-813114b8b37429329e11f8e802d36e2a]: Words in Sch. 9 Pt. 1 substituted (12.4.2010) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 7 para. 23; S.R. 2010/113, art. 2, Sch. para. 19(d)

[^key-814ab156a686c60de54c2ad3a5be6fe2]: Words in s. 21F(2)(d) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 54 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-8175653d7d146e3cb05d22d566615d53]: S. 13(2) omitted (12.4.2019) by virtue of Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 36

[^key-82a5b131a8089bcc7becf56e3b7b2e3c]: Words in Sch. 8A para. 7(1) inserted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(8)(d)(i); 2020 c. 1, Sch. 5 para. 1(1)

[^key-82d1d3a139907486c7095272dd5d404a]: Words in Sch. 4 para. 45 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)(e) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-82ddba3b27128ef2e0ce0cb2742e412d]: Sch. 8 para. 8(A1) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(g), 208(5)(w)

[^key-8308780536bb8ff5531158a11fde39aa]: Words in Sch. 3A para. 1(1)(b) substituted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 3(a)(i)

[^key-83db1e1f815d39e5cfe963a2ecab696f]: Words in Sch. 7 para. 9(4)(d) substituted (13.9.2018 for specified purposes, 31.12.2020 in so far as not already in force) by Taxation (Cross-border Trade) Act 2018 (c. 22), s. 57(1)(a), Sch. 7 para. 146(c) (with savings and transitional provisions in S.I. 2020/1449, reg. 3 and 2020 c. 26, Sch. 2 para. 7(7)-(9)); S.I. 2020/1642, reg. 4(a)

[^key-8436082453fed41f22a46512c41dd0c9]: Sch. 8 para. 20C(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-84dff8dbc1ccf35630429028e930beda]: Words in Sch. 3A para. 1(2)(b) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(d); 2020 c. 1, Sch. 5 para. 1(1)

[^key-84e5d6188f830c55b20122692769d464]: Sch. 3A para. 1(2A) inserted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(e); 2020 c. 1, Sch. 5 para. 1(1)

[^key-84ec777d005b0f0d784b91a1d80c5e18]: Words in Sch. 8A para. 7(2) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(8)(d)(ii)(aa); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8502d62038860e1e5649c6ebd921a09b]: 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, 13(7)(8) (with art. 13(1))

[^key-863d250b1a2022bfd331777cb31df203]: Sch. 7 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-86e0ab5d90bc66082f7f761752adb6f5]: Words in Sch. 2 inserted (17.7.2020) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2020 (S.I. 2020/743), arts. 1, 2

[^key-87b6f53809214d28ee186da1b05477ef]: Sch. 5A para. 13 applied (with modifications) (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 18(5)(6) (with art. 18(1))

[^key-87f105849d6dada60ae45c7d7ba94fee]: Sch. 7 para. 9(2A)-(2E) inserted (12.2.2015) by Counter-Terrorism and Security Act 2015 (c. 6), s. 52(5), Sch. 8 para. 1(2)

[^key-88ed5b695691c02cd4a25bd74d51ecdf]: Sch. 5 para. 33(1) 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, 32(4) (with art. 32(1))

[^key-899ff017b9b9cda3ecc1519080e0194d]: Words in Sch. 8 para. 7(1) substituted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(f)(i), 208(5)(w)

[^key-89f118e35df8000ce8d9f46f173d2369]: Words in Sch. 8 para. 16(8) omitted (13.8.2020) by virtue of Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(5)(a), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-8a03baac36e18d0406e6b36a31e683a7]: Sch. 2 modified (19.7.2013) by The Proscribed Organisations (Name Changes) Order 2013 (S.I. 2013/1795), arts. 1, 2 Sch. 2 modified (29.10.2013) by The Proscribed Organisations (Name Changes) (No.2) Order 2013 (S.I. 2013/2742), arts. 1, 2

[^key-8a65eb3dea9b30c5b478b9f90ad7d0d3]: Sch. 3A para. 1(6A) inserted (1.10.2012) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012 (S.I. 2012/2299), arts. 1, 2(b)

[^key-8a7fe7a0f4ffb2036250c054831e0f6d]: Sch. 8 para. 7(3) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(3), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-8b9108974f891bdf8ce5a7a19ad97fd5]: Word in Sch. 8 para. 20E(1) substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 10(2); S.I. 2020/792, reg. 2(e)

[^key-8bd5993878a6f50cc58116b7bec24739]: Words in s. 23A(4) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(v), Sch. 13 para. 1(2)(a)

[^key-8be988fa0ea044e2c0cfd3ebc5fecca8]: S. 123(4)(ab) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 25(2) (with s. 97); S.I. 2012/1205, art. 4(k)

[^key-8c2a650efa59d087625a78878acd9050]: Words in Sch. 5 para. 30(3)(a) substituted (28.3.2011) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), s. 206(1), sch. 7 para. 69; S.S.I. 2011/178, art. 2, sch.

[^key-8daab60e29a0a7ad2c6a9dda5bf598c9]: Word in Sch. 8 para. 16(1) substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(9)(a) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-8e0aea946899f5def8cdd9d5a89841bd]: Sch. 5 para. 9 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(11) (with art. 25(1))

[^key-8ee0c1b373740ae160cd58c31ff6ccff]: Sch. 8 para. 16A inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(10) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-8ef5e5fe5410e5d76eb3648f61f69074]: Words in Sch. 3A para. 1(1)(p) omitted (1.10.2012) by virtue of The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012 (S.I. 2012/2299), arts. 1, 2(a)

[^key-9299eef3b1f5a6b6376767cb9d316ad3]: Words in Sch. 2 inserted (28.2.2020) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2020 (S.I. 2020/200), arts. 1, 2(4)

[^key-929db3315e1118199c31a90d556a3156]: Sch. 5 para. 13(2) 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(4) (with art. 31(1))

[^key-92b77807d415269ef53d0fe2c835a953]: Sch. 5 para. 33(1) 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(8) (with art. 26(1))

[^key-93bac46d2e361037a14f3751fad3e78f]: Sch. 5 para. 33(1) 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(4) (with art. 20(1))

[^key-9518ef0cba6eee88ac59e8e15b0fa128]: 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, 16(6) (with art. 16(1))

[^key-9558fa4634c51013f71b5cf78e33c852]: Words in Sch. 8 para. 1(1) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(c), 208(5)(w)

[^key-9572c26ac975827ac675a43b6d7e1793]: Word in Sch. 3A para. 2(1) repealed (15.1.2012) by Localism Act 2011 (c. 20), s. 240(1)(m), Sch. 25 Pt. 29

[^key-958aed83b6f6c7041cad6f7da254b116]: Word in s. 58(1)(a) omitted (12.4.2019) by virtue of Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 3(2)(a), 27(3) (with s. 25(1))

[^key-966e319aa379500d8fd6ac4f964ca0fa]: Sch. 2 modified (25.2.2020) by The Proscribed Organisations (Name Change) Order 2020 (S.I. 2020/169), arts. 1, 2

[^key-96d61f93998bac6c527f162702d55c74]: Words in Sch. 2 added (5.3.2010) by Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2010 (S.I. 2010/611), arts. 1, 2

[^key-96db89545d795b45f323c1b56a00195c]: Words in Sch. 8 para. 10(5) substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 6(2) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-972f652894b066f1f227e654dea8a02b]: Words in Sch. 7 para. 9(2C)(c) substituted (13.9.2018 for specified purposes, 31.12.2020 in so far as not already in force) by Taxation (Cross-border Trade) Act 2018 (c. 22), s. 57(1)(a), Sch. 7 para. 146(a) (with savings and transitional provisions in S.I. 2020/1449, reg. 3 and 2020 c. 26, Sch. 2 para. 7(7)-(9)); S.I. 2020/1642, reg. 4(a)

[^key-974c58e0308061d7bfbe8e41ab860cc1]: Sch. 8 para. 27(5) repealed (25.1.2018) by Criminal Justice (Scotland) Act 2016 (asp 1), s. 117(2), sch. 2 para. 37(c)(ii); S.S.I. 2017/345, art. 3, sch. (with art. 4) (which affecting provision is extended to E.W.N.I. by The Criminal Justice (Scotland) Act 2016 (Consequential Provisions) Order 2018 (S.I. 2018/46), arts. 2(1)(d), 18

[^key-992f078fd7e238e58ea2545466907f19]: Sch. 5A para. 13 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, 29(5) (with art. 29(1))

[^key-994e01d0a39d8dc782003459440ae160]: Sch. 8A para. 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)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-99d9dd8b2fbd816ff121083f29a8ce74]: S. 120C 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), ss. 43, 58(1)(6); S.I. 2017/991, reg. 2(h)

[^key-99de6e89b6374d5d48721365ae60c3d4]: Sch. 7 para. 9(4) substituted (12.2.2015) by Counter-Terrorism and Security Act 2015 (c. 6), s. 52(5), Sch. 8 para. 1(4)

[^key-9a6d50605d41375cc7ab82adb96bb829]: Words in Sch. 8 para. 20J substituted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 125(3)(b) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 23(l)

[^key-9b429080bf94e40cb7506a00d4e16e04]: Sch. 4 paras. 11A-11G 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)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9b83edf445ae4746977ebb84b4fcb7ec]: Sch. 5 para. 8 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(10) (with art. 13(1))

[^key-9b85221b2d39bd21f03431c4156d0f83]: Words in Sch. 7 inserted (1.9.2011) by The Terrorism Act 2000 (Designated Ports) Order 2011 (S.I. 2011/1938), arts. 1(2), 2(2)(a)

[^key-9e1f83c728d04f48594fe59722ecb15e]: Sch. 5 para. 13(2) 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, 19(4) (with art. 19(1))

[^key-9e9e69f6245b53ae91d7e552a1f55773]: Words in Sch. 2 inserted (20.6.2014) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2014 (S.I. 2014/1624), arts. 1, 2

[^key-9ec3e04a145935c420c3d36f2ed3b78d]: Act modified (18.3.2011) by Terrorism Act 2000 (Remedial) Order 2011 (S.I. 2011/631), arts. 1, 2-4, Sch. 1 (with art. 6)

[^key-9f825a30b5cd30410b77738681abc299]: Words in Sch. 6 para. 1(1) 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(4)(a), 58(4)(6)

[^key-a2410e246d190c637c06a3b3dcb72642]: 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, 37(11) (with art. 37(1))

[^key-a31356b7b8ab1a0c725629edbd7b2c56]: Sch. 5 para. 25 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(10) (with art. 38(1))

[^key-a376e0c12fecce809606858b4af1d303]: S. 41(8A)(8B) inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 18(2), 27(2)(a); S.I. 2020/792, reg. 2(c)

[^key-a4457b39be9d95f8cac5aad0bb3bbdf2]: Sch. 8 para. 2(A1) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(d), 208(5)(w)

[^key-a447a7bb2fb55f4ee32b0d5959ed952a]: Words in Sch. 3A para. 1(1)(b) 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)(a) (with regs. 24-26)

[^key-a5dcb8818cfd9d93b39af4f99a4c802d]: Word in Sch. 8 para. 17(3) substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(6)(b), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-a636215ffdb2e0865c65537a821b2792]: 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, 25(3)(4) (with art. 25(1))

[^key-a6660eb36b6102dec4d702aaf983cf77]: 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, 37(11) (with art. 37(1))

[^key-a6889f81a4b17b85dbb94ed597a1cfc8]: Words in s. 21F(2)(c) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(3); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a6a1e68bc2f04d9f14164f0b68a7e6a6]: S. 120B inserted (E.W.N.I.) (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. 42(1), 58(4)(6)

[^key-a6b74430f233483d195058f33ce47f00]: Sch. 8 para. 9(1)-(2A) substituted for Sch. 8 para. 9(1)(2) (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(4)(a), 27(2)(a); S.I. 2020/792, reg. 2(b)

[^key-a6bdfa8a00dd50727215a8bd949f883c]: Words in Sch. 8 para. 1(2) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(c), 208(5)(w)

[^key-a6c23a6b51d6f6f25a01bd7d764e0491]: Words in s. 63C(4)(a) substituted (1.8.2012) by The Treaty of Lisbon (Changes in Terminology or Numbering) Order 2012 (S.I. 2012/1809), art. 2(1), Sch. Pt. 1 (with art. 2(2))

[^key-a6f1d013d719085fefed2c91349c7f43]: Words in Sch. 8 para. 16(7) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(i)(ii), 208(5)(w)

[^key-a811ee2a669779666be61c31ca73d4d1]: Sch. 5 para. 33(1) 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, 31(4) (with art. 31(1))

[^key-a846264d06c16d40dae688ad46985c4a]: Word in Sch. 3A para. 2(1)(c) 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(8)(a) (with regs. 8, 15)

[^key-a8fa24e4b132cea7dfe5bce98299eb08]: Sch. 6A para. 2(4) 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(3) (with art. 28(1))

[^key-a94a95b4b0da9165a5fde9a9b63764f2]: Sch. 3A applied (22.1.2016 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016 (S.I. 2016/67), art. 1(1), Sch. para. 3(2)

[^key-a9b9a203ef40249b78cdd23cb9c6e125]: Sch. 2 modified (9.12.2016) by The Proscribed Organisations (Name Change) Order 2016 (S.I. 2016/1187), arts. 1, 2

[^key-aa07304e4d560c2830f1d5a63c498cad]: Words in Sch. 2 inserted (13.12.2013) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No.2) Order 2013 (S.I. 2013/3172), arts. 1, 2

[^key-ab4f32ba52896a1065d349270f85bab4]: 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, 28(5) (with art. 28(1))

[^key-ac0adb3d44aabfc112ef54c6bf2dd1be]: Words in Sch. 3A para. 2(1)(a) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 73(2) (with Sch. 5)

[^key-ac3b0eb07afea62983644bb5051f0d32]: Sch. 5 para. 13(4)(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, 8(5)(b) (with art. 8(1))

[^key-ac66c32472ea18cf2e4581d2cfc11b3e]: Words in Sch. 8 para. 18(1) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(j), 208(5)(w)

[^key-ad51b66c24ea635bc684f037f40729e8]: Words in Sch. 2 substituted (26.11.2021) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 3) Order 2021 (S.I. 2021/1318), arts. 1(1), 2

[^key-ade7d216316815684e2d2e4d5400cd16]: Words in s. 54(6) substituted (13.4.2015) by Criminal Justice and Courts Act 2015 (c. 2), ss. 1(2), 95(1) (with s. 1(4)); S.I. 2015/778, art. 3, Sch. 1 para. 1

[^key-ae826cd2d584d905ceb96d5ff0ae7b66]: Words in Sch. 8 para. 36(3)(b)(ii) substituted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 57(1), 120 (with s. 97); S.I. 2012/1205, art. 4(a)

[^key-af1cdae00a54cdc305e4719c43317382]: Sch. 5A para. 13 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, 5(5) (with art. 5(1))

[^key-af50091e6ff97f9346f4388507d740bd]: Words in Sch. 5 para. 15(1) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(3)(a) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-af5fb87ad26db7349d426bdc5833f495]: Words in s. 58A(3)(a) substituted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 7(4), 27(3) (with s. 25(2))

[^key-afbfa0907d32cba0a48903eb8e7f8c05]: Words in Sch. 3A para. 3(1) omitted (17.8.2022) by virtue of 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)(b) (with regs. 24-26)

[^key-b1010b86f60237074c67058fddfcbb60]: S. 23(5A) inserted (12.2.2015) by Counter-Terrorism and Security Act 2015 (c. 6), ss. 42(2), 52(5)

[^key-b10dc8d0cb6d4d77f939c60c948af695]: Word in Sch. 7 omitted (1.9.2011) by virtue of The Terrorism Act 2000 (Designated Ports) Order 2011 (S.I. 2011/1938), arts. 1(2), 2(2)(b)

[^key-b16429ec6e360f624b97f6feee020859]: Words in Sch. 8 para. 36(1A) substituted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(2) (with s. 97); S.I. 2012/1205, art. 4(k)(l)

[^key-b1ae2d8011c756a936c22947c29a1cb8]: Ss. 44-47 and the cross-heading before s. 44 repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 59, 120, Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(c)(l)

[^key-b38e5d73a8daaffed63bebbb613c5dc7]: S. 43A inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 60(3), 120 (with s. 97); S.I. 2012/1205, art. 4(d)

[^key-b3a4ee03fc82613a10e79003b0d6b067]: Sch. 6 para. 9 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, 33(3) (with art. 33(1))

[^key-b3cc7966cebd6c896de8bb8db2fa13ee]: Act applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 6 Pt. 1 (with reg. 27(a))

[^key-b3ff8974ce61c395b34cddf0d91f6ec1]: Sch. 6 para. 9 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, 34(3) (with art. 34(1))

[^key-b503a63f1fd705a6e9f9b26b63eff432]: Words in Sch. 8 para. 15(2) substituted (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(8) (with s. 97); S.I. 2013/1814, art. 2(j)

[^key-b521aab9690af90e66b705928dd4c670]: Sch. 3A para. 1(6) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(g); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b598bce2f73553cdf3f883b7ea36257a]: Word in Sch. 8 para. 1(5) substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(2) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-b63dc2414e817ba7488fdc9445389251]: S. 43(4A)-(4C) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 60(2), 120 (with s. 97); S.I. 2012/1205, art. 4(d)

[^key-b7433d62cf83ad7551b2efd4eec030d7]: Words in Sch. 7 para. 9(3)(d) substituted (13.9.2018 for specified purposes, 31.12.2020 in so far as not already in force) by Taxation (Cross-border Trade) Act 2018 (c. 22), s. 57(1)(a), Sch. 7 para. 146(b) (with savings and transitional provisions in S.I. 2020/1449, reg. 3 and 2020 c. 26, Sch. 2 para. 7(7)-(9)); S.I. 2020/1642, reg. 4(a)

[^key-b7ba494adffd4fec46080dbd6dbd7769]: Words in Sch. 5A para. 11(4)(b) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1

[^key-b83bb6fbaaac5a1cae47faff59591f19]: Sch. 5A para. 13 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(5) (with art. 30(1))

[^key-b8502f8149b2b761aae26a9e851b089f]: Sch. 3A para. 4(2)(da) inserted (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(11)(b)(i) (with regs. 8, 15)

[^key-b856dec9f4668fb0b6aeed97f49459d5]: Sch. 5 para. 9 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, 14(9) (with art. 14(1))

[^key-b8aeed744e1c03d262dd8a076c61665e]: Sch. 3A para. 1(1)(c) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(5)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b98b6a7913dc14ff0eb64e444044e6a6]: Words in s. 19(7B) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 68; S.I. 2013/1682, art. 3(v)

[^key-b9cf6bf4186f2d85b9a6e4b247ccfd0a]: Words in s. 21C(1)(2) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 74(3); S.I. 2013/1682, art. 3(v)

[^key-b9d905f28c665abdc302e2be4aa2d889]: Words in Sch. 3A para. 3(1) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 5

[^key-bb008b822e962740b699c2675e162907]: Words in Sch. 14 para. 1(a) inserted (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(b); S.I. 2017/991, reg. 2(p); S.I. 2018/78, reg. 5(1)(c)

[^key-bb0e61740b300bc32f12f11c537cc7b3]: Sch. 6 para. 6(1AA) inserted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(7)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bc11759ebd3670de0e23751d0187b967]: 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, 32(5)(a) (with art. 32(1))

[^key-bcd7284cc39c50adfe58f1bf86ce316e]: Sch. 4 paras. 25A-25G 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)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bcfb25ff7811c72c31eeb1549f498eb1]: Words in Sch. 8 para. 36(3AA) repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(3)(b), Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(k)(l)

[^key-bd6028d5409472389ec58e5c6ce0261a]: Words in Sch. 3A para. 3(1) omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 40(2)(d)(i)

[^key-bd746cc84fa86cd0584e855785f7dfbe]: Sch. 5 para. 33(1) 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(8) (with art. 14(1))

[^key-bd8cb7e4f45753a3b1d4848b1ec9cfed]: Sch. 5 para. 33(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, 38(10) (with art. 38(1))

[^key-bd935ba93d27869fe3f8cfdf76a0af4a]: Words in Sch. 8 para. 15(1) substituted (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(6) (with s. 97); S.I. 2013/1814, art. 2(j)

[^key-bd9bd386fbf3947198162ccb2dda52a9]: Words in Sch. 2 substituted (28.2.2020) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2020 (S.I. 2020/200), arts. 1, 2(3)

[^key-bebeaffb41b606a484ff4eb46c3b1efe]: Ss. 47AA-47AE and cross-heading inserted (9.5.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 62, 120 (with s. 97); S.I. 2012/1205, art. 2

[^key-bec05f668f18bc6406e3f910692280ae]: Sch. 5A para. 23 applied (with modifications) (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(5)(6) (with art. 30(1))

[^key-bec3f0ec9c69665b51e5ac97debb299d]: Sch. 8 para. 27(4)(a) repealed (25.1.2018) by Criminal Justice (Scotland) Act 2016 (asp 1), s. 117(2), sch. 2 para. 37(c)(i); S.S.I. 2017/345, art. 3, sch. (with art. 4) (which affecting provision is extended to E.W.N.I. by The Criminal Justice (Scotland) Act 2016 (Consequential Provisions) Order 2018 (S.I. 2018/46), arts. 2(1)(d), 18)

[^key-bf3cb9c628acc6c166b5f69413482b47]: Sch. 2 modified (14.1.2010) by The Proscribed Organisations (Name Changes) Order 2010 (S.I. 2010/34), arts. 1, 2 Sch. 2 modified (11.11.2011) by The Proscribed Organisations (Name Changes) Order 2011 (S.I. 2011/2688), arts. 1, 2

[^key-bfa1773159ae74a42f4073a5f26c43c2]: Sch. 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)

[^key-bfc9d830111ee04e326288e5ac8c6f27]: Sch. 5 para. 33(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, 37(10) (with art. 37(1))

[^key-c02e2ce3c59657184bb549aa22dffb53]: Words in Sch. 7 para. 17(6) substituted (12.2.2015) by Counter-Terrorism and Security Act 2015 (c. 6), s. 52(5), Sch. 5 para. 4

[^key-c034d8b77121c195e68f9c2443f7fb98]: 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, 25(5)(6) (with art. 25(1))

[^key-c0e48c6c36aa6749cecbcd57dfabb470]: Word in Sch. 3A para. 2(1)(d) 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(8)(b) (with regs. 8, 15)

[^key-c1bf55b9d5eedfbbf9b117cda6761b24]: Sch. 5A para. 22 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, 18(9) (with art. 18(1))

[^key-c1e09ef4193b08947ae807d75b1c8354]: Words in Sch. 3A para. 3(1) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 1 para. 21(2)(b)(i)

[^key-c2bbc86f7274424728bb5ff9398e1b5f]: Words in Sch. 8 shoulder note substituted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(a), 208(5)(w)

[^key-c2d450ec9e717688f24cbe3605bb5731]: Word in Sch. 8 para. 18(2) substituted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(12)(b) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

[^key-c34a80d4ed9ab789ce978789e26c81b7]: Sch. 5 para. 13(2) 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, 20(4) (with art. 20(1))

[^key-c3f562b724d8cf1578e4b4a27cf8edfb]: Sch. 6A para. 4(2A) 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(5)(c), 58(4)(6)

[^key-c4233dae931f0a6500bc605f03b52bd2]: Words in s. 41(8A)(b) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 1(5)(c) (with s. 97); S.I. 2023/1272, reg. 2(d)

[^key-c482d839a01968f0153b34b568190891]: Sch. 5A para. 9(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, 17(2) (with art. 17(1))

[^key-c49399befb7b3da1db8f21e14726c09a]: Sch. 3A para. 1(1)(b)(ia) inserted (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(5)(a)(ii) (with regs. 8, 15)

[^key-c49a61221d0b03e5d220c5c83d27df02]: Sch. 6A para. 2(4) 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(3) (with art. 15(1))

[^key-c63362d9188ec5b1f0b18e5f2ea92088]: Sch. 5 para. 13(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)(d), 58(4)(6)