Terrorism Act 2000
Terrorism Act 2000 (2000 c. 11)
- Terrorism Act 2000 (2000 c. 11)
- Part I Introductory
- 1 Terrorism: interpretation.
- 2 Temporary legislation.
- Part II Proscribed Organisations
- Procedure
- 3 Proscription.
- 4 Deproscription: application.
- 5 Deproscription: appeal.
- 6 Further appeal.
- 7 Appeal: effect on conviction, &c.
- 8 Section 7: Scotland and Northern Ireland.
- 9 Human Rights Act 1998.
- 10 Immunity.
- Offences
- 11 Membership.
- 12 Support.
- 13 Uniform and publication of images.
- Part III Terrorist Property
- Interpretation
- 14 Terrorist property.
- Offences
- 15 Fund-raising.
- 16 Use and possession.
- 17 Funding arrangements.
- 17A Insurance against payments made in response to terrorist demands
- 18 Money laundering.
- 19 Disclosure of information: duty.
- 20 Disclosure of information: permission.
- 21 Cooperation with police.
- 21ZA Arrangements with prior consent
- 21ZB Disclosure after entering into arrangements
- 21ZC Reasonable excuse for failure to disclose
- 21A Failure to disclose: regulated sector
- 21B Protected disclosures
- 21C Disclosures to the National Crime Agency
- 21CA Voluntary disclosures within the regulated sector
- 21CB Section 21CA: disclosure requests and notifications
- 21CC Section 21CA: effect on disclosures under section 21A
- 21CD Limitations on application of section 21CC(2) and (3)
- 21CE Section 21CA: supplementary
- 21CF Sections 21CA to 21CE: interpretation
- 21D Tipping off: regulated sector
- 21E Disclosures within an undertaking or group etc
- 21F Other permitted disclosures between institutions etc
- 21G Other permitted disclosures etc
- 21H Interpretation of sections 21D to 21G
- 22 Penalties.
- 22A Meaning of “employment”
- Information orders
- 22B Information orders
- 22C Statements
- 22D Appeals
- 22E Supplementary
- 22F Code of practice about certain information orders
- Forfeiture
- 23 Forfeiture: terrorist property offences
- 23A Forfeiture: other terrorism offences and offences with a terrorist connection
- 23B Forfeiture: supplementary provisions
- Seizure of terrorist cash
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- Part IV Terrorist Investigations
- Interpretation
- 32 Terrorist investigation.
- Cordons
- 33 Cordoned areas.
- 34 Power to designate.
- 35 Duration.
- 36 Police powers.
- Information and evidence
- 37 Powers.
- 37A Disclosure orders in relation to terrorist financing investigations
- 38 Financial information.
- 38A Account monitoring orders
- 38B Information about acts of terrorism
- 39 Disclosure of information, &c.
- Part V Counter-terrorist Powers
- Suspected terrorists etc.
- 40 Terrorist: interpretation.
- 41 Arrest without warrant.
- 42 Search of premises.
- 43 Search of persons.
- 43A Search of vehicles
- Offenders released on licence: powers in connection with protecting public from risk of terrorism
- 43B Terrorist offenders released on licence: arrest without warrant pending recall decision
- 43C Power to search terrorist offenders released on licence
- 43D Search of premises of offender released on licence for purposes connected with protection from risk of terrorism
- 43E Seizure and retention of items found in search under section 43C or 43D
- ...
- 44 Authorisations.
- 45 Exercise of power.
- 46 Duration of authorisation.
- 47 Offences.
- Powers to stop and search in specified locations
- 47A Searches in specified areas or places
- Code of practice relating to sections 43, 43A and 47A
- 47AA Code of practice relating to sections 43, 43A , 43C and 47A
- 47AB Issuing of code
- 47AC Alteration or replacement of code
- 47AD Publication of code
- 47AE Effect of code
- Parking
- 48 Authorisations.
- 49 Exercise of power.
- 50 Duration of authorisation.
- 51 Offences.
- 52 Interpretation.
- Port and border controls
- 53 Port and border controls.
- Part VI Miscellaneous
- Terrorist offences
- 54 Weapons training.
- 55 Weapons training: interpretation.
- 56 Directing terrorist organisation.
- 57 Possession for terrorist purposes.
- 58 Collection of information.
- 58A Eliciting, publishing or communicating information about members of armed forces etc
- Entering or remaining in designated areas overseas
- 58B Entering or remaining in a designated area
- 58C Section 58B: designated areas
- Inciting terrorism overseas
- 59 England and Wales.
- 60 Northern Ireland.
- 61 Scotland.
- Terrorist bombing and finance offences
- 62 Terrorist bombing: jurisdiction.
- 63 Terrorist finance: jurisdiction.
- 64 Extradition.
- Extra-territorial jurisdiction for other terrorist offences etc.
- 63A Other terrorist offences under this Act: jurisdiction
- 63B Terrorist attacks abroad by UK nationals or residents: jurisdiction
- 63C Terrorist attacks abroad on UK nationals, residents and diplomatic staff etc : jurisdiction
- 63D Terrorist attacks or threats abroad in connection with UK diplomatic premises etc: jurisdiction
- 63E Sections 63B to 63D: supplementary
- Counter-terrorism financial investigators
- 63F Counter-terrorism financial investigators
- Part VII Northern Ireland
- Scheduled offences
- 65 Scheduled offence: interpretation.
- 66 Preliminary inquiry.
- 67 Limitation of power to grant bail.
- 68 Bail: legal aid.
- 69 Maximum period of remand in custody.
- 70 Young persons: custody on remand, &c.
- 71 Directions under section 70.
- 72 Time limits for preliminary proceedings.
- 73 Time limits: supplementary.
- 74 Court for trial.
- 75 Mode of trial on indictment.
- 76 Admission in trial on indictment.
- 77 Possession: onus of proof.
- 78 Children: sentence.
- 79 Restricted remission.
- 80 Conviction during remission.
- Powers of arrest, search, &c.
- 81 Arrest of suspected terrorists: power of entry.
- 82 Arrest and seizure: constables.
- 83 Arrest and seizure: armed forces.
- 84 Munitions and transmitters.
- 85 Explosives inspectors.
- 86 Unlawfully detained persons.
- 87 Examination of documents.
- 88 Examination of documents: procedure.
- 89 Power to stop and question.
- 90 Power of entry.
- 91 Taking possession of land, &c.
- 92 Road closure: permission.
- 93 Sections 91 and 92: supplementary.
- 94 Road closure: direction.
- 95 Sections 81 to 94: supplementary.
- Miscellaneous
- 96 Preservation of the peace: regulations.
- 97 Port and border controls.
- 98 Independent Assessor of Military Complaints Procedures.
- 99 Police and army powers: code of practice.
- 100 Video recording: code of practice.
- 101 Codes of practice: supplementary.
- 102 Compensation.
- 103 Terrorist information.
- 104 Police powers: records.
- 105 Powers.
- 106 Private security services.
- Specified organisations
- 107 Specified organisations: interpretation.
- 108 Evidence.
- 109 Inferences.
- 110 Sections 108 and 109: supplementary.
- 111 Forfeiture orders.
- Duration of Part VII
- 112 Expiry and revival.
- 113 Transitional provisions.
- Part VIII General
- 114 Police powers.
- 115 Officers’ powers.
- 116 Powers to stop and search.
- 117 Consent to prosecution.
- 118 Defences.
- 119 Crown servants, regulators, &c.
- 120 Evidence.
- 120A Supplementary powers of forfeiture
- 120B Offences in relation to counter-terrorism financial investigators
- 120C Enforcement of orders in other parts of United Kingdom
- 121 Interpretation.
- 122 Index of defined expressions.
- 123 Orders and regulations.
- 124 Directions.
- 125 Amendments and repeals.
- 126 Report to Parliament.
- 127 Money.
- 128 Commencement.
- 129 Transitional provisions.
- 130 Extent.
- 131 Short title.
- SCHEDULES
- SCHEDULE 1 Northern Ireland (Emergency Provisions) Act 1996
- Temporary extension
- Amendments during temporary extension
- SCHEDULE 2 Proscribed Organisations
- SCHEDULE 3 The Proscribed Organisations Appeal Commission
- Constitution and administration
- Procedure
- SCHEDULE 3A REGULATED SECTOR AND SUPERVISORY AUTHORITIES
- PART 1 REGULATED SECTOR
- Business in the regulated sector
- Excluded activities
- PART 2 SUPERVISORY AUTHORITIES
- PART 3 POWER TO AMEND
- SCHEDULE 4 Forfeiture Orders
- Part I England and Wales
- Interpretation
- Implementation of forfeiture orders
- Application of proceeds to compensate victims
- Restraint orders
- . . .
- Proceedings for an offence: timing
- Domestic and overseas freezing orders
- Domestic freezing orders: certification
- Sending domestic freezing orders
- Overseas freezing orders
- Enforcement of overseas freezing orders
- Enforcement of orders made elsewhere in the British Islands
- Enforcement of orders made in designated countries
- Part II Scotland
- Implementation of forfeiture orders
- Administrators
- Application of proceeds to compensate victims
- Restraint orders
- . . .
- Proceedings for an offence: timing
- Domestic and overseas freezing orders
- Domestic freezing orders: certification
- Sending domestic freezing orders
- Overseas freezing orders
- Enforcement of overseas freezing orders
- Enforcement of orders made elsewhere in the British Islands
- Enforcement of orders made in designated countries
- Part III Northern Ireland
- Interpretation
- Implementation of forfeiture orders
- Application of proceeds to compensate victims
- Restraint orders
- . . .
- Proceedings for an offence: timing
- Domestic and overseas freezing orders
- Domestic freezing orders: certification
- Sending domestic freezing orders
- Overseas freezing orders
- Enforcement of overseas freezing orders
- Enforcement of orders made elsewhere in the British Islands
- Enforcement of orders made in designated countries
- Part IV Insolvency: United Kingdom Provisions
- General
- Protection of creditors against forfeiture
- Expenses incurred in connection with forfeiture
- Protection of insolvency practitioners
- Insolvency practitioners in the Islands and designated countries
- Interpretation
- SCHEDULE 5 Terrorist Investigations: Information
- Part I England and Wales and Northern Ireland
- Searches
- Excepted material
- Excluded and special procedure material: production & access
- Excluded or special procedure material: search
- Explanations
- Urgent cases
- Supplementary
- Northern Ireland
- Part II Scotland
- Order for production of material
- Searches
- Explanations
- Urgent cases
- Supplementary
- SCHEDULE 5A Terrorist financing investigations: disclosure orders
- Part 1 England and Wales and Northern Ireland
- Interpretation
- Disclosure orders
- Requirements for making of disclosure order
- Offences
- Statements
- Further provisions
- Supplementary
- PART 2 Scotland
- Interpretation
- Disclosure orders
- Requirements for making of disclosure order
- Offences
- Statements
- Further provisions
- Supplementary
- SCHEDULE 6 Financial Information
- Orders
- Procedure
- Criteria for making order
- Financial institution
- Customer information
- Offence by body corporate, &c.
- Self-incrimination
- SCHEDULE 6A ACCOUNT MONITORING ORDERS
- Introduction
- Account monitoring orders
- Applications
- Discharge or variation
- Rules of court
- Effect of orders
- Statements
- SCHEDULE 6B Searches in specified areas or places: supplementary
- Extent of search powers: supplementary
- Requirements as to writing
- Duration of authorisations
- Specified areas or places
- Interpretation
- SCHEDULE 7 Port and Border Controls
- Interpretation
- Examining officers etc
- Power to stop, question and detain
- Searches
- Detention of property
- Power to make and retain copies
- Designated ports
- Embarkation and disembarkation
- Carding
- Provision of passenger information
- Offences
- SCHEDULE 8 Detention
- Part I Treatment of persons detained under section 41 or 43B or Schedule 7
- Place of detention
- Identification
- Audio and video recording of interviews
- Status
- Rights: England, Wales and Northern Ireland
- Rights: Scotland
- Destruction and retention of fingerprints and samples etc: United Kingdom
- PART 1A Review of detention under Schedule 7
- General requirements
- Representations
- Rights
- Record
- Part II Review of detention under section 41
- Requirement
- Postponement
- Grounds for continued detention
- Review officer
- Representations
- Rights
- Record
- Part III Extension of detention under section 41
- Warrants of further detention
- Time limit
- Notice
- Grounds for extension
- Representation
- Information
- Adjournments
- Extensions of warrants
- Detention - conditions
- PART 4 Emergency power when parliament dissolved etc. for temporary extension of maximum period for detention under section 41
- SCHEDULE 8A Offence under section 58A: supplementary provisions
- Introduction
- Domestic service providers: extension of liability
- Non-UK service providers: restriction on proceedings
- Exceptions for mere conduits
- Exception for caching
- Exception for hosting
- Interpretation
- SCHEDULE 9 Scheduled Offences
- Part I Substantive Offences
- Common law offences
- Malicious Damage Act 1861 (c. 97)
- Offences against the Person Act 1861 (c. 100)
- Explosive Substances Act 1883 (c. 3)
- Prison Act (Northern Ireland) 1953 (c. 18 (N.I.))
- Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
- Protection of the Person and Property Act (Northern Ireland) 1969 (c. 29 (N.I.))
- Hijacking
- Criminal Damage (Northern Ireland) Order 1977 (S.I. 1977/426 (N.I. 4))
- Criminal Law (Amendment) (Northern Ireland) Order 1977 (S.I. 1977/1249 (N.I. 16))
- Firearms (Northern Ireland) Order 2004 ( S.I. 2004/ (N.I. ))
- Taking of Hostages Act 1982 (c. 28)
- Nuclear Material (Offences) Act 1983 (c. 18)
- Computer Misuse Act 1990 (c. 18)
- Aviation and Maritime Security Act 1990 (c. 31)
- Channel Tunnel (Security) Order 1994 (S.I. 1994/570)
- This Act
- Justice (Northern Ireland) Act 2004
- Prevention of Terrorism Act 2005
- Terrorism Act 2006
- Fraud Act 2006
- Notes
- Part II Inchoate and Related Offences
- Part III Extra-Territorial Offences
- Note
- SCHEDULE 10 Munitions and Transmitters: Search and Seizure
- Interpretation
- Entering premises
- Stopping and searching persons
- Seizure
- Records
- Offence
- SCHEDULE 11 Independent Assessor of Military Complaints Procedures in Northern Ireland
- Tenure
- Remuneration
- Staff
- Reports
- Disqualification
- SCHEDULE 12 Compensation
- Right to compensation
- Time limit
- Determination
- Assignment of right
- Offenders
- Notices
- Offences
- SCHEDULE 13 Private Security Services
- Security services: interpretation
- Unlicensed services: offences
- Application for licence
- Issue of licence
- Duration of licence
- Revocation of licence
- Appeal
- Change of personnel
- Records
- Offence: body corporate
- Notice
- SCHEDULE 14 Exercise of Officers’ Powers
- General
- Information
- Code of practice
- SCHEDULE 15 Consequential Amendments
- Criminal Justice Act 1967 (c. 80)
- Treatment of Offenders Act (Northern Ireland) 1968 (c. 29 (N.I.))
- Suppression of Terrorism Act 1978 (c. 26)
- Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I.8))
- Police and Criminal Evidence Act 1984 (c. 60)
- Criminal Justice Act 1988 (c. 33)
- Elected Authorities (Northern Ireland) Act 1989 (c. 3)
- Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
- Criminal Justice and Public Order Act 1994 (c. 33)
- Drug Trafficking Act 1994 (c. 37)
- Proceeds of Crime (Scotland) Act 1995 (c. 43)
- Northern Ireland (Remission of Sentences) Act 1995 (c. 47)
- Criminal Procedure and Investigations Act 1996 (c. 25)
- Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))
- Northern Ireland Arms Decommissioning Act 1997 (c. 7)
- Northern Ireland (Sentences) Act 1998 (c. 35)
- Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9))
- Access to Justice Act 1999 (c. 22)
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- SCHEDULE 16 Repeals and Revocations
- Part I Acts
- Part II Orders
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