Search Legislation

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

 Help about what version

What Version

  • Latest available (Revised)
  • Original (As made)

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. PART I INTRODUCTORY

    1. 1.Citation and commencement

    2. 2.Extent

    3. 3.Interpretation: general

    4. 4.Terrorism: Interpretation

  3. PART II TERRORIST PROPERTY

    1. Interpretation

      1. 5.Terrorist property

    2. Offences

      1. 6.Fund-raising

      2. 7.Use and possession

      3. 8.Funding arrangements

      4. 9.Money laundering

      5. 10.Disclosure of information: duty

      6. 11.Disclosure of information: permission

      7. 12.Disclosure of information: regulated and public sectors

      8. 13.Cooperation with police

      9. 14.Penalties

      10. 15.Forfeitures

      11. 16.Forfeiture of terrorist cash

  4. PART III ACCOUNT MONITORING ORDERS

    1. 17.Account monitoring orders

  5. PART IV TERRORIST FINANCE OFFENCES: JURISDICTION

    1. 18.Terrorist finance: things done outside the Territory

  6. PART V GENERAL

    1. 19.Police powers

    2. 20.Consent to prosecution

    3. 21.Crown servants, regulators etc.

    4. 22.Evidence

    5. 23.Orders and directions

  7. Signature

  8. SCHEDULES

    1. SCHEDULE 1

      DISCLOSURE OF INFORMATION: REGULATED AND PUBLIC SECTORS

      1. PART 1 Regulated Sector

        1. 1.Failure to disclose

        2. 2.Protected disclosures

      2. PART 2 Public Sector

        1. 3.Authorised or required disclosures

        2. 4.Restriction on disclosure of information for overseas purposes

    2. SCHEDULE 2

      FORFEITURE ORDERS

      1. PART 1 Territory Orders

        1. 1.Interpretation

        2. 2.Implementation of forfeiture orders

        3. 3.(1) A receiver appointed under paragraph 2 shal1 be entitled...

        4. 4.(1) In paragraphs 2 and 3 “the proper officer” means...

        5. 5.Restraint orders

        6. 6.(1) A restraint order shall provide for notice of it...

        7. 7.(1) A constable may seize any property subject to a...

        8. 8.(1) Any provision of any law in force in the...

        9. 9.Compensation

        10. 10.Proceedings for an offence: timing

      2. PART 2 External Orders

        1. 11.Enforcement of orders made in designated countries

      3. PART 3 Insolvency

        1. 12.General

        2. 13.Protection of creditors against forfeiture

        3. 14.(1) This paragraph applies where— (a) before or after a...

        4. 15.(1) Where by virtue of paragraph 14(3) property falls to...

        5. 16.(1) This paragraph applies to any property which ceased to...

        6. 17.(1) Where money or other property falls to be dealt...

        7. 18.Protection of insolvency practitioners

        8. 19.(1) The Governor may make an order under this paragraph...

        9. 20.Interpretation

    3. SCHEDULE 3

      FORFEITURE OF TERRORIST CASH

      1. PART 1 Introductory

        1. 1.Terrorist cash

      2. PART 2 Seizure and Detention

        1. 2.Seizure of cash

        2. 3.Detention of seized cash

        3. 4.Payment of detained cash into an account

        4. 5.Release of detained cash

      3. PART 3 Forfeiture

        1. 6.Forfeiture

        2. 7.Appeal against forfeiture

        3. 8.Application of forfeited cash

      4. PART 4 Miscellaneous

        1. 9.Victims

        2. 10.Compensation

      5. PART 5 Property Earmarked as Terrorist Property

        1. 11.Property obtained through terrorism

        2. 12.Properly earmarked as terrorist property

        3. 13.Tracing property

        4. 14.Mixing property

        5. 15.Accruing profits

        6. 16.General exceptions

      6. PART 6 Exercise of Officers' Powers

        1. 17.General

        2. 18.An authorised officer may if necessary use reasonable force for...

        3. 19.Information

      7. PART 7 Interpretation

        1. 20.Property

        2. 21.Obtaining and disposing of property

        3. 22.General interpretation

    4. SCHEDULE 4

      ACCOUNT MONITORING ORDERS

      1. 1.Interpretation

      2. 2.Account monitoring orders

      3. 3.Applications

      4. 4.Discharge or variation

      5. 5.Rules of court

      6. 6.Effect of orders

      7. 7.Statements

  9. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources