Terrorism Prevention and Investigation Measures Act 2011

[^key-20e0cd29e2b9b482be69320b1856260c]: Words in s. 5(3)(b) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(3)(a), 50(2)(s) (with s. 35(7)(8))

[^key-510c56e6738cb7792216aa624ebd1716]: S. 12(1A)(1B) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(2)(a), 50(2)(s)

[^key-f881f12b6dd7328cf2f80ccc858db063]: S. 12(11) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(2)(c), 50(2)(s)

[^key-84227d057695f0a14774d2a7ee34ca70]: Words in s. 12(7) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(2)(b), 50(2)(s)

[^key-c3115f16d6478f1eaa55ed83ec45fe37]: Words in s. 12(8) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(2)(b), 50(2)(s)

[^key-1ceb0f7d35aca5c6bba6a3e707e7eebb]: Words in s. 12(9) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(2)(b), 50(2)(s)

[^key-b045bf151e784d3f1d547b73aa3ece87]: Words in s. 12(9)(a) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(4), 50(2)(s) (with s. 35(7)(8))

[^key-e793e8113f5c55f68b61ab79cf5b9115]: Words in s. 12(10) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(2)(b), 50(2)(s)

[^key-4ccdfb5773044a19f070155e606403bd]: Words in s. 13(6)(a) renumbered as s. 13(6)(a)(i) (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(5)(a)(i), 50(2)(s) (with s. 35(7)(8))

[^key-149b137b20e383dad38b033e6053a553]: S. 13(6)(a)(ii) and word inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(5)(a)(ii), 50(2)(s) (with s. 35(7)(8))

[^key-0fcbefbed6060f1baf09024c799c9b1e]: Words in s. 13(7)(b) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(5)(b), 50(2)(s) (with s. 35(7)(8))

[^key-ccf7b7bf87b43fbdca39b3c7e02093e1]: S. 13(9)(c) and word inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(5)(c)(ii), 50(2)(s) (with s. 35(7)(8))

[^key-78573d9f5abb104daec5d44d28e08539]: Word in s. 13(9)(a) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(5)(c)(i), 50(2)(s) (with s. 35(7)(8))

[^key-11d86aee3afacea78bb2706d77ac4c40]: S. 14(3) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 35(6), 50(2)(s) (with s. 35(7)(8))

[^key-9388601ea3a7b800f64f76b4fd16ec92]: S. 16(2A)(2B) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(3)(b), 50(2)(s)

[^key-121a33a963e046954496efaf3cf13e99]: Words in s. 16(2) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(3)(a)(i), 50(2)(s)

[^key-ba5b8e2f20fbacd4088ed536f21c63ba]: Words in s. 16(2) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(3)(a)(ii), 50(2)(s)

[^key-505187f73880a822dfb525fa078339da]: S. 17(3)(ca) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 38(2), 50(2)(s)

[^key-6fba100eb28b2557fad2b2b0c2f368f0]: S. 17(3)(cb) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 39(2), 50(2)(s)

[^key-83f1b8d43e34296ab04137310e9878d6]: S. 20(1A) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 41(1)(a), 50(2)(s) (with s. 41(2))

[^key-33497458970de7a86ec5cfa45079b5c1]: S. 20(7) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 41(1)(d), 50(2)(s) (with s. 41(2))

[^key-4bd51aa6f97c4c03b3a1890289c0e823]: Words in s. 20(2) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 41(1)(b), 50(2)(s) (with s. 41(2))

[^key-72085eba87b2f44e2ec783e3cee2f7d9]: Words in s. 20(4) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 41(1)(c), 50(2)(s) (with s. 41(2))

[^key-437304b465edb84c9713a3510490bd84]: Words in s. 21(8) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(4), 50(2)(s)

[^key-191810227bb9b8ec996cab0704175c71]: Word in Sch. 1 para. 1(2)(c) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 37(b), 50(2)(s)

[^key-3daaefff46c384a8df5952f9a38738dc]: Word in Sch. 1 para. 1(8)(a) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 37(b), 50(2)(s)

[^key-b63ae60c6bcffa751ccb2e9dd7979cef]: Sch. 1 para. 7(4)(f) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 40(2)(a), 50(2)(s)

[^key-78f78fbfb5d69d4a73eaa91ef4e8c47c]: Words in Sch. 1 para. 7(6)(c) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 40(2)(b), 50(2)(s)

[^key-e4148c4f9226cc244627819149495ed2]: Words in Sch. 1 para. 7(6)(d) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 40(2)(b), 50(2)(s)

[^key-f9c82f3f3e73ab55cdb27cfc1a21cad7]: Sch. 5 para. 5(2)(c) substituted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), ss. 36(5), 50(2)(s)

[^key-af19c6e34e1b0c7f503e30e7926ed048]: TPIM powers do not expire and continue in force under s. 21(2)(c) until the end of 13.12.2026 (13.12.2021) by The Terrorism Prevention and Investigation Measures Act 2011 (Continuation) Order 2021 (S.I. 2021/1386), arts. 1(1), 2

[^key-59d693e11a86f6dcaa7dd0c4e0ae4e17]: Words in s. 23(4) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-694fe22f97298d3315a587b152b27889]: Words in Sch. 6 para. 14 inserted (1.5.2022 for specified purposes, 5.12.2022 in so far as not already in force) by Armed Forces Act 2021 (c. 35), s. 24(1), Sch. 5 para. 42(a); S.I. 2022/471, reg. 2(e); S.I. 2022/1095, reg. 4

[^key-c8f78f51567b5b423b8263e660db9dbb]: Words in Sch. 6 para. 14 inserted (1.5.2022 for specified purposes, 5.12.2022 in so far as not already in force) by Armed Forces Act 2021 (c. 35), s. 24(1), Sch. 5 para. 42(b); S.I. 2022/471, reg. 2(e); S.I. 2022/1095, reg. 4

[^key-05fa73e7b0a70abe080cfe18ddaef457]: Words in s. 23(3)(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-868725bca5713c4b56e163cd2c95a666]: Words in s. 23(4) 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-b40e673e668a85c49a411b9e8cfa5717]: Sch. 6 paras. 5(dc)-(de) 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. 29(2)

[^key-7446be3fa66d4da3f9b6e31e04f014c1]: Word in Sch. 6 para. 11A(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. 29(3)(a)

[^key-be2708f6b96392b4a44dab729f958fd4]: Sch. 6 para. 11A(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. 29(3)(c)

[^key-ab3550337764b82cf7b85e6b9fbda638]: Word in Sch. 6 para. 11A(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. 29(3)(b)

Review of ongoing necessity

Review of ongoing necessity

Replacement of TPIM notice that is quashed etc

Weapons and explosives measure

6A

• (1) The Secretary of State may impose on the individual—

• (a) a prohibition on possessing offensive weapons, imitation firearms or explosives;

• (b) a prohibition on making an application for a firearm certificate or a shot gun certificate.

• (2) In sub-paragraph (1)(a)—

• “ offensive weapon ” means an article made or adapted for use for causing injury to the person, or intended by the person in possession of it for such use (by that person or another);

• “ imitation firearm ” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 ( S.I. 2004/702 (N.I. 3));

• “ explosive ” means anything that is— an explosive within the meaning of the Explosives Act 1875, oran explosive substance within the meaning of the Explosive Substances Act 1883.

• (3) For the purposes of sub-paragraph (1)(b)—

• (a) an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or article 4 of the Firearms (Northern Ireland) Order 2004;

• (b) an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.

Appointments measure

10A

• (1) The Secretary of State may impose a requirement for the individual—

• (a) to attend appointments with specified persons or persons of specified descriptions, and

• (b) to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.

• (2) A requirement under sub-paragraph (1)(a) is a requirement to attend appointments—

• (a) at specified times and places, or

• (b) at times and places notified to the individual by persons referred to in that sub-paragraph.

Weapons and explosives measure

6A

• (1) The Secretary of State may impose on the individual—

• (a) a prohibition on possessing offensive weapons, imitation firearms or explosives;

• (b) a prohibition on making an application for a firearm certificate or a shot gun certificate.

• (2) In sub-paragraph (1)(a)—

• “offensive weapon” means an article made or adapted for use for causing injury to the person, or intended by the person in possession of it for such use (by that person or another);

• “imitation firearm” has the same meaning as in the Firearms Act 1968 or (in relation to Northern Ireland) the Firearms (Northern Ireland) Order 2004 (S.I. 2004/702 (N.I. 3));

• “explosive” means anything that is—an explosive within the meaning of the Explosives Act 1875, oran explosive substance within the meaning of the Explosive Substances Act 1883.

• (3) For the purposes of sub-paragraph (1)(b)—

• (a) an application for a firearm certificate is an application under section 26A of the Firearms Act 1968 or article 4 of the Firearms (Northern Ireland) Order 2004;

• (b) an application for a shot gun certificate is an application under section 26B of the Firearms Act 1968.

Appointments measure

10A

• (1) The Secretary of State may impose a requirement for the individual—

• (a) to attend appointments with specified persons or persons of specified descriptions, and

• (b) to comply with any reasonable directions given by the Secretary of State that relate to matters about which the individual is required to attend an appointment.

• (2) A requirement under sub-paragraph (1)(a) is a requirement to attend appointments—

• (a) at specified times and places, or

• (b) at times and places notified to the individual by persons referred to in that sub-paragraph.

11A

• (1) This paragraph applies where paragraph 6 material is or includes a person's fingerprints (“the original fingerprints”).

• (2) A constable may make a determination under this paragraph in respect of any further fingerprints taken from, or provided by, the same person (“the further fingerprints”) if conditions 1 and 2 are met.

• (3) Condition 1 is met if the further fingerprints—

• (a) are paragraph 6 material,

• (b) are taken or provided under or by virtue of—

• (i) Part 5 of the Police and Criminal Evidence Act 1984,

• (ii) Article 61 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)),

• (iii) any provision, power or authority mentioned in section 18G(1) of the Criminal Procedure (Scotland) Act 1995,

• (iv) paragraph 10 of Schedule 8 to the Terrorism Act 2000, ...

• (v) paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security Act 2019, ...

• (vi) paragraph 10 of Schedule 6 to the National Security Act 2023, or

• (vii) paragraph 1 or 4 of Schedule 12 to that Act, or

• (c) are material to which section 18 of the Counter-Terrorism Act 2008 applies.

• (4) Condition 2 is met if—

• (a) in a case where the further fingerprints are material to which section 18 of the Counter-Terrorism Act 2008 applies, the original fingerprints and the further fingerprints are held under the law of the same part of the United Kingdom;

• (b) in any other case, the original fingerprints and the further fingerprints were taken from or provided by the person in the same part of the United Kingdom.

• (5) Where a determination under this paragraph is made in respect of the further fingerprints—

• (a) the further fingerprints may be retained for as long as the original fingerprints are retained under any power conferred by paragraph 8, 9 or 11, and

• (b) a requirement under any enactment to destroy the further fingerprints does not apply for as long as their retention is authorised by paragraph (a).

• (6) Sub-paragraph (5)(a) does not prevent the further fingerprints being retained after the original fingerprints fall to be destroyed if the continued retention of the further fingerprints is authorised under any enactment.

• (7) A written record must be made of a determination under this paragraph.

• (8) In this paragraph—

• (a) “enactment” includes—

• (i) an enactment comprised in, or in an instrument made under, an Act of the Scottish Parliament, and

• (ii) an enactment comprised in, or in an instrument made under, Northern Ireland legislation;

• (b) references to a part of the United Kingdom are references to—

• (i) England and Wales,

• (ii) Scotland, or

• (iii) Northern Ireland.

Replacement of TPIM notice that is quashed etc

Polygraph measure

10ZA

• (1) The Secretary of State may impose a requirement for the individual—

• (a) to participate in polygraph sessions conducted with a view to—

• (i) monitoring the individual's compliance with other specified measures;

• (ii) assessing whether any variation of the specified measures is necessary for purposes connected with preventing or restricting the individual's involvement in terrorism-related activity,

• (b) to participate in those polygraph sessions at such times as may be specified in instructions given by the Secretary of State, and

• (c) while participating in a polygraph session, to comply with instructions given to the individual by the polygraph operator.

• (2) The Secretary of State may by regulations made by statutory instrument make provision relating to the conduct of polygraph sessions, which may include in particular—

• (a) provision requiring polygraph operators to be persons who satisfy such requirements as to qualifications, experience and other matters as are specified in the regulations;

• (b) provision about the keeping of records of polygraph sessions;

• (c) provision about the preparation of reports on the results of polygraph sessions.

• (3) The measurement and recording of the physiological reactions of an individual while being questioned in the course of a polygraph examination must be done by means of equipment of a type approved by the Secretary of State.

• (4) The following may not be used in evidence against the individual in any proceedings for an offence—

• (a) any statement made by the individual while participating in a polygraph session;

• (b) any physiological reaction of the individual while being questioned in the course of a polygraph examination.

• (5) Regulations under sub-paragraph (2) may make—

• (a) different provision for different purposes or different areas;

• (b) incidental, supplemental, consequential, saving or transitional provision.

• (6) A statutory instrument containing regulations under sub-paragraph (2) is subject to annulment in pursuance of a resolution of either House of Parliament.

• (7) In this paragraph—

• “polygraph examination” means a procedure in which—the polygraph operator questions the individual,the questions and the individual's answers are recorded, andphysiological reactions of the individual while being questioned are measured and recorded;

• “polygraph operator” means the person conducting a polygraph session;

• “polygraph session” means a session during which the polygraph operator—conducts one or more polygraph examinations of the individual, andinterviews the individual in preparation for, or otherwise in connection with, any such examination.

Drug testing measure

10ZB

• (1) The Secretary of State may impose a requirement for the individual—

• (a) to—

• (i) attend such a testing place, at such times, and

• (ii) provide an authorised person at the testing place with such a permitted sample,

as the Secretary of State may by notice require for the purpose of ascertaining whether the individual has any specified Class A drug or specified Class B drug in their body, and

• (b) to comply with any directions given by an authorised person in relation to the provision of the permitted sample.

• (2) In this paragraph—

• “authorised person” means—a constable, ora person prescribed, or of a description prescribed, by regulations made by the Secretary of State;

• “permitted sample” means—a sample of hair other than pubic hair;a sample taken from a nail or from under a nail;a sample of urine;saliva;a swab taken from any part of a person's body except a person's genitals (including pubic hair) or a person's body orifice other than the mouth;a skin impression;

• “specified Class A drug” and “specified Class B drug” have the same meanings as in Part 3 of the Criminal Justice and Court Services Act 2000 (see section 70 of that Act);

• “testing place” means—a police station, ora place prescribed, or of a description prescribed, by regulations made by the Secretary of State.

• (3) Regulations under sub-paragraph (2) are to be made by statutory instrument.

• (4) Regulations under sub-paragraph (2) may make—

• (a) different provision for different purposes or different areas;

• (b) incidental, supplemental, consequential, saving or transitional provision.

• (5) A statutory instrument containing regulations under sub-paragraph (2) is subject to annulment in pursuance of a resolution of either House of Parliament.

Provision of residence information measure

12A

• (1) The Secretary of State may impose a requirement for the individual to disclose to the Secretary of State—

• (a) the address of the individual's residence;

• (b) if the individual resides at multiple occupancy premises, such details as may be specified concerning where, in the premises, the individual's residence is located;

• (c) such details as may be specified in relation to any change (or anticipated change) in the matters referred to in paragraphs (a) and (b).

• (2) The Secretary of State may impose a requirement for the individual to comply with any other specified conditions in connection with the disclosure of information within sub-paragraph (1).

• (3) “Multiple occupancy premises” are premises at which two or more individuals who are not members of the same household reside.

Weapons and explosives measure

Appointments measure

Appointments measure