Terrorism Act 2000

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))

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)

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)

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))

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

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)

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))

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)

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)

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)

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)

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

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)

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)

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)

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)

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)

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)

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)

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))

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)

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))

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)

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)

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

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))

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

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)

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)

Sch. 2 modified (29.9.2017) by The Proscribed Organisations (Name Change) (No. 2) Order 2017 (S.I. 2017/944), arts. 1, 2

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))

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)

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)

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))

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

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))

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)

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)

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)

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))

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

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))

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)

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))

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))

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)

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))

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)

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)

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)

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)

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))

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))

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)

Sch. 8 para. 20(4) repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(3)(b), Sch. 10 Pt. 1 (with s. 97); S.I. 2013/1814, art. 2(h)

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, 6(5)(6) (with art. 6(1))

Words in Sch. 4 para. 4A(3) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 172(b) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

Act applied (with modifications) (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 paras. 2, 3 (with reg. 5) (as amended (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 4)

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, 16(5) (with art. 16(1))

Sch. 5 para. 24(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, 14(5)(6) (with art. 14(1))

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, 34(4) (with art. 34(1))

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, 18(5) (with art. 18(1))

Sch. 8 para. 20C(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(3), 183(1)(5)(e); S.I. 2017/399, reg. 2, Sch. para. 20

Sch. 8 para. 15(1A) inserted (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(7) (with s. 97); S.I. 2013/1814, art. 2(j)

Words in Sch. 8A para. 7(2)(a)(ii) 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))

Words in Sch. 3A para. 1(1)(m) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(4)(a)

Sch. 8 para. 20EA inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(b), Sch. 2 para. 11; S.I. 2020/792, reg. 2(e)

Words in Sch. 4 para. 28(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)(c) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1)

Sch. 5 para. 25 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))

Words in s. 20(5) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 69; S.I. 2013/1682, art. 3(v)

Sch. 3A para. 4(1)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

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, 37(3)(4) (with art. 37(1))

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, 29(8) (with art. 29(1))

Sch. 5 para. 24(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, 26(5)(6) (with art. 26(1))

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, 26(9) (with art. 26(1))

Sch. 8 para. 7A inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(6) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

S. 58(1A) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 3(3), 27(3) (with s. 25(1))

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, 10(3) (with art. 10(1))

S. 43D inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 186, 208(5)(w)

Words in Sch. 6 para. 1(2)(a) 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)(b), 58(4)(6)

Words in Sch. 5A para. 11(6) 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

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, 14(3)(4) (with art. 14(1))

Sch. 5 para. 15(1A)(1B) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(3)(b) (with s. 97); S.I. 2023/1272, reg. 2(d)

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, 21(3) (with art. 21(1))

Word in s. 118(5)(a) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(3), Sch. 4 para. 38

Words in Sch. 5 para. 31(1) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(6)(a) (with s. 97); S.I. 2023/1272, reg. 2(d)

Words 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)

S. 13(4)-(6) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 2(4), 27(3) (with s. 25(1))

Words in Sch. 8 para. 7(1) omitted (31.7.2014) by virtue of Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(5) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

Words 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)

Sch. 5 para. 15A inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(4) (with s. 97); S.I. 2023/1272, reg. 2(d)

S. 13(1A)(1B) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 2(3), 27(3) (with s. 25(1))

Words in s. 21C title substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 74(2); S.I. 2013/1682, art. 3(v)

Words in Sch. 6B para. 14(1) inserted (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)(b)

Sch. 3A para. 2(1)(g)(h) 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(8)(c) (with regs. 8, 15)

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)(a) (with s. 97); S.I. 2023/1272, reg. 2(d)

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, 18(8) (with art. 18(1))

Ss. 22B-22E and cross-heading 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. 37, 58(1)(6); S.I. 2017/991, reg. 2(g) (with reg. 3(3))

Sch. 5 para. 18(ea) inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(5) (with s. 97); S.I. 2023/1272, reg. 2(d)

S. 17A inserted (12.2.2015) by Counter-Terrorism and Security Act 2015 (c. 6), ss. 42(1), 52(5) (with s. 42(3)(4))

Words in s. 21A(14) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 72; S.I. 2013/1682, art. 3(v)

Words in Sch. 8 para. 18(3)(b) substituted (S.) (25.1.2018) by The Criminal Justice (Scotland) Act 2016 (Consequential and Supplementary Modifications) Regulations 2017 (S.S.I. 2017/452), reg. 1, sch. para. 13 (with reg. 2(2))

Words in Sch. 8 para. 37(2) repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 26(4), Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(k)(l)

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, 19(5) (with art. 19(1))

Sch. 3A para. 4(2)(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)(b)(ii) (with regs. 8, 15)

S. 123(4)(ba) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 4(3)(a), 27(3)

Sch. 5A para. 22 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, 6(9) (with art. 6(1))

Words in Sch. 8 para. 1(4) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(c), 208(5)(w)

Sch. 3A para. 4(1)(b) 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)

Sch. 5 para. 31A inserted (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 17 para. 2(7) (with s. 97); S.I. 2023/1272, reg. 2(d)

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, 4(3) (with art. 4(1))

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, 20(5)(b) (with art. 20(1))

Words in s. 121 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. 12; S.I. 2017/991, reg. 2(o)

Word in s. 47AA heading inserted (1.7.2022) by The Police, Crime, Sentencing and Courts Act 2022 (Consequential Provision) Regulations 2022 (S.I. 2022/746), regs. 1(1), 2(2)

Sch. 6B inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 5 (with s. 97); S.I. 2012/1205, art. 4(g)

S. 22E 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, 35(4) (with art. 35(1))

Words in Sch. 8 para. 16(1) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 184(2)(i), 208(5)(w)

Words in Sch. 7 para. 6(3) inserted (1.4.2015) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 7(2)(b) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 4

Words in Sch. 8 para. 16(6) inserted (31.7.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(9)(b) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

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

Sch. 3A para. 1(1)(u)(v) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(4)(c)

Words in Sch. 2 inserted (23.1.2015) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2015 (S.I. 2015/55), arts. 1, 2

Ss. 44-47 modified (18.3.2011) by Terrorism Act 2000 (Remedial) Order 2011 (S.I. 2011/631), arts. 1, 2-4, Sch. 1 (with art. 6)

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, 37(10) (with art. 37(1))

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, 11(3) (with art. 11(1))

Words in s. 13 heading inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 2(2), 27(3) (with s. 25(1))

S. 47A and cross-heading inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 61(1), 120 (with s. 97); S.I. 2012/1205, art. 4(e)

Sch. 8 para. 17(1)-(2A) substituted for Sch. 8 para. 17(1)(2) (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 17(6)(a), 27(2)(a); S.I. 2020/792, reg. 2(b)

Words in Sch. 3A para. 3(3) 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)(c)(i) (with regs. 24-26)

Sch. 6 para. 6(1A)(bb) inserted (1.4.2017 for specified purposes, 3.1.2018 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2017 (S.I. 2017/488), art. 1(2), Sch. para. 3

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, 27(3) (with art. 27(1))

S. 12(1A) inserted (12.4.2019) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 1, 27(3) (with s. 25(1))

Words in s. 21D(2)(d) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 75; S.I. 2013/1682, art. 3(v)

Words in Sch. 4 para. 53(1)(c) 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(4)

S. 22F inserted (26.10.2023) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(13), 219(2)(i)