Terrorism Act 2000

Words in Sch. 3A para. 1(1)(q) 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)(c)(i) (with regs. 8, 15)

Words in s. 23A(4)(a) inserted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 171(b) (with Sch. 24 para. 447, Sch. 27); S.I. 2020/1236, reg. 2

Sch. 8 Pt. 4 inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 58(1), 120 (with s. 97); S.I. 2012/1205, art. 4(b)

Words in Sch. 2 omitted (18.3.2016) by virtue of The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2016 (S.I. 2016/391), arts. 1, 2

Sch. 8 para. 14 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(2), Sch. 10 Pt. 1 (with s. 97); S.I. 2013/1814, art. 2(h)

Words in s. 21E(4)(b) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(2); 2020 c. 1, Sch. 5 para. 1(1)

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, 14(8) (with art. 14(1))

Words in Sch. 3 para. 7(2)(c) substituted (12.4.2010 being the date that 2002 c. 26, s. 27 comes into force, see S.I. 2010/113, art. 2, Sch. para. 7) by Counter-Terrorism Act 2008 (c. 28), s. 91(2)(3) (with s. 101(2))

Sch. 3A para. 1(1)(s) 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)(a)

Sch. 3A applied (22.1.2018 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018 (S.I. 2018/60), art. 1(1), Sch. para. 3(2)

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, 13(11) (with art. 13(1))

Sch. 6A para. 1(4)(aa) 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)(a), 58(4)(6)

Sch. 6 para. 6(1)(ha)(i) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(7)(a); 2020 c. 1, Sch. 5 para. 1(1)

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, 32(4) (with art. 32(1))

S. 43E inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 187, 208(5)(w)

Sch. 14 para. 6A inserted (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 8(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 21(c)

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

Word in Sch. 3A para. 1(7) substituted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(7)(a)

Sch. 7 para. 5A inserted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), ss. 16, 27(2)(a); S.I. 2020/792, reg. 2(a)

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

Words in Sch. 3A para. 1(2)(a) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 40(2)(b)

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, 38(7)(8) (with art. 38(1))

S. 123(4)(aza) inserted (26.10.2023) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(14), 219(2)(i)

Words in Sch. 2 inserted (22.12.2017) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2017 (S.I. 2017/1325), arts. 1(1), 2

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(3) (with Sch. 5)

Sch. 3A para. 1(10)-(13) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 14(8)

Words in s. 21G(1)(a) 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(2) (with regs. 8, 15)

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

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

Sch. 8 para. 20I(1): Sch. 8 para. 20I renumbered as Sch. 8 para. 20I(1) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 146(2)(b), 185(1) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 13

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, 36(4) (with art. 36(1))

Sch. 7 modified by S.I. 1993/1813, Sch. 4 para. 3 (as substituted (13.8.2020) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(2)(d), Sch. 4 para. 21(1) (with Sch. 4 para. 21(2)); S.I. 2020/792, reg. 2(i); (as amended (30.9.2020) by The Channel Tunnel (International Arrangements and Miscellaneous Provisions) (Amendment) Order 2020 (S.I. 2020/915), arts. 1(2), 5(6)(a))

Words in Sch. 8 para. 2(2)(d) omitted (31.7.2014) by virtue of Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 9 para. 5(3) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1916, art. 3(b)

Words in Sch. 2 inserted (27.3.2015) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2015 (S.I. 2015/959), arts. 1, 2

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, 7(4) (with art. 7(1))

Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(2) (with art. 6(1))

Sch. 5A para. 21 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), art. 6(8) (with art. 6(1))

Sch. 5A para. 11 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(2) (with art. 29(1))

Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 29(8) (with art. 29(1))

Sch. 5A para. 21 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), art. 18(8) (with art. 18(1))

Sch. 5A para. 21 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), art. 30(8) (with art. 30(1))

Sch. 5A para. 12 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 17(4) (with art. 17(1))

Schs. 7, 8, 14 extended (with modifications) (coming into force in accordance with art. 1(2) of the extending S.I.) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) Order 2003 (S.I. 2003/2818), art. 11(1)(b), Sch. 2 (as amended (31.3.2021) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order 2021 (S.I. 2021/311), arts. 1(2), 2(7)(b)(i))

Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(8) (with art. 6(1))

Sch. 5A para. 21 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(2) (with art. 18(1))

Schs. 7, 8, 14 extended (with modifications) (coming into force in accordance with art. 1(2) of the extending S.I.) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) Order 2003 (S.I. 2003/2818), art. 11(1)(b), Sch. 2 (as amended (31.3.2021) by The Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order 2021 (S.I. 2021/311), arts. 1(2), 2(7)(b)(ii)(iii))

Sch. 5A para. 12 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), art. 30(3)(4) (with art. 30(1))

Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(8) (with art. 18(1))

Sch. 5A para. 21 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), art. 29(2) (with art. 29(1))

Sch. 5A para. 11 excluded (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 30(2) (with art. 30(1))

Sch. 5A para. 21 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), art. 30(2) (with art. 30(1))

Sch. 5A para. 12 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 5(4) (with art. 5(1))

Sch. 5A para. 12 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), art. 29(3)(4) (with art. 29(1))

Sch. 5A para. 21 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), art. 29(8) (with art. 29(1))

Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 18(2) (with art. 18(1))

Sch. 5A para. 11 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), art. 6(2) (with art. 6(1))

Word in Sch. 8 para. 20EA(3)(b)(iv) omitted (20.12.2023) by virtue of The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(3)(a)

Words in Sch. 3A para. 3(1) substituted (29.6.2017 for specified purposes, 3.7.2017 for specified purposes, 31.7.2017 for specified purposes, 3.1.2018 in so far as not already in force) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (S.I. 2017/701), reg. 1(2)(3)(4)(6), Sch. 4 para. 6(3) (with reg. 7)

Sch. 8 para. 20EA(3)(b)(vi)(vii) inserted (20.12.2023) by The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(3)(c)

Sch. 8 para. 20A(6)(eb)(ec) inserted (20.12.2023) by The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(2)

Sch. 5A Pt. 2 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 4; S.I. 2018/78, reg. 3(bb)

Words in s. 123(5) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 35(2)(b), 100(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)

Word in Sch. 8 para. 20EA(3)(b)(v) omitted (20.12.2023) by virtue of The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 19(3)(b)

S. 37A inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 2; S.I. 2018/78, reg. 3(bb)

Sch. 5A Pt. 1 inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 2 para. 3; S.I. 2018/78, reg. 3(bb)

Word in s. 123(5) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 25(3) (with s. 97); S.I. 2012/1205, art. 4(k)

Words in Sch. 2 inserted (19.1.2024) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2024 (S.I. 2024/63), arts. 1(2), 2

Sch. 6 para. 6(1AB)-(1AF) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 7(b); S.I. 2024/269, reg. 4(c)

Word in Sch. 6 para. 6(1) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 7(a)(i); S.I. 2024/269, reg. 4(c)

Sch. 6 para. 6(1)(j)(k) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 7(a)(ii); S.I. 2024/269, reg. 4(c)

S. 123(6ZF) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 8; S.I. 2024/269, reg. 4(c)

S. 22B(1A) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(4), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

S. 22B(6A)(6B) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(8), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(2), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B cross-heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(a), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(3), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B(3) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(5), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B(4) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(6), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B(5) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(7), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B(7) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(9), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22B(8) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(10), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Words in s. 22B(12) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(11), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Words in s. 22B(14) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(12), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22C(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(b), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22D(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(c), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22D(4)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(c), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22E(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(d)(i), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22E(3) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(d)(ii), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22E(4) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(d)(iii), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 22E(5) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(d)(iv), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Word in s. 120C(2)(a) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 186(15)(e), 219(1)(2)(b); S.I. 2024/269, reg. 4(e)

Words in Sch. 2 inserted (26.4.2024) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2024 (S.I. 2024/569), arts. 1(2), 2

Sch. 3A para. 1(1)(f) substituted (1.1.2025) by The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024 (S.I. 2024/1239), regs. 1(2), 2(a)

Words in Sch. 3A para. 3(1) omitted (1.1.2025) by virtue of The Insurance Distribution (Regulated Activities and Miscellaneous Amendments) Regulations 2024 (S.I. 2024/1239), regs. 1(2), 2(b)

Words in Sch. 2 inserted (5.7.2025) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2025 (S.I. 2025/803), arts. 1(2), 2

Words in Sch. 2 Note inserted (5.7.2025) by The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2025 (S.I. 2025/803), arts. 1(2), 3

Sch. 6 para. 6(1A)(bc) inserted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 2; S.I. 2025/1078, reg. 5(b)

Sch. 6 para. 6(1A)(h) inserted (23.2.2026 for specified purposes, 6.4.2026 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Providing Targeted Support) (Amendment) Order 2026 (S.I. 2026/74), art. 1(2)(3), Sch. para. 4

S. 13(1ZA) inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(2), 255(1); S.I. 2026/689, reg. 2(1)(z6)

S. 13(7)(8) inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(4), 255(1); S.I. 2026/689, reg. 2(1)(z6)

Words in s. 13(4)(a) inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(3)(a), 255(1); S.I. 2026/689, reg. 2(1)(z6)

Words in s. 13(4)(b)(i) in s. 13(4)(b) renumbered as s. 13(4)(b)(i) (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(3)(b)(i), 255(1); S.I. 2026/689, reg. 2(1)(z6)

S. 13(4)(b)(ii) and word inserted (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 233(3)(b)(ii), 255(1); S.I. 2026/689, reg. 2(1)(z6)

S. 13(4)-(7) applied (with modifications) (29.6.2026) by 2006 c. 52, s. 93ZE(2) (as inserted by Crime and Policing Act 2026 (c. 20), ss. 233(5), 255(1); S.I. 2026/689, reg. 2(1)(z6))

Sch. 3A para. 1(4A) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(e)

Words in Sch. 3A para. 1(1)(c) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(a)

Sum in Sch. 3A para. 1(1)(q) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(b)

Sch. 3A para. 1(4)(ab) inserted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(d)

Sum in Sch. 3A para. 1(6B) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(f)

Sum in Sch. 3A para. 1(1)(u) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(2)(c)

Words in Sch. 3A para. 2(1)(c) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(3)(a)

Sum in Sch. 3A para. 2(3)(b) substituted (30.6.2026) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 (S.I. 2026/621), regs. 1(2), 38(3)(b)

Sch. 2 modified (7.7.2026) by The Proscribed Organisations (Name Changes) Order 2026 (S.I. 2026/745), arts. 1(1), 2

Sch. 3 para. 7A inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 10

Sch. 3 para. 5(4)(ab) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(e)

Words in Sch. 3 para. 5(4)(aa) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(d)

Words in Sch. 3 para. 5(1)(a) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(a)

Words in Sch. 3 para. 5(3) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(b)

Words in Sch. 3 para. 5(4)(a) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(c)(i)

Words in Sch. 3 para. 5(4)(e) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(f)

Words in Sch. 3 para. 5(4)(a) substituted (8.7.2026) by virtue of National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 7(c)(ii)

Words in Sch. 3 para. 6(3) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 8(c)

Words in Sch. 3 para. 6(1)(a) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 8(a)

Words in Sch. 3 para. 6(2) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 8(b)

Words in Sch. 3 para. 7(1) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 9(a)

Words in Sch. 3 para. 7(4) inserted (8.7.2026) by National Security (State Threats) Act 2026 (c. 24), s. 7(1), Sch. para. 9(b)