Introductory Text
PART I INTRODUCTORY
1.Citation and commencement
2.Extent
3.Interpretation: general
4.Terrorism: Interpretation
PART II TERRORIST PROPERTY
Interpretation
5.Terrorist property
Offences
6.Fund-raising
7.Use and possession
8.Funding arrangements
9.Money laundering
10.Disclosure of information: duty
11.Disclosure of information: permission
12.Disclosure of information: regulated and public sectors
13.Cooperation with police
14.Penalties
15.Forfeitures
16.Forfeiture of terrorist cash
PART III ACCOUNT MONITORING ORDERS
17.Account monitoring orders
PART IV TERRORIST FINANCE OFFENCES: JURISDICTION
18.Terrorist finance: things done outside the Territory
PART V GENERAL
19.Police powers
20.Consent to prosecution
21.Crown servants, regulators etc.
22.Evidence
23.Orders and directions
Signature
SCHEDULES
SCHEDULE 1
DISCLOSURE OF INFORMATION: REGULATED AND PUBLIC SECTORS
PART 1 Regulated Sector
1.Failure to disclose
2.Protected disclosures
PART 2 Public Sector
3.Authorised or required disclosures
4.Restriction on disclosure of information for overseas purposes
SCHEDULE 2
FORFEITURE ORDERS
PART 1 Territory Orders
1.Interpretation
2.Implementation of forfeiture orders
3.(1) A receiver appointed under paragraph 2 shal1 be entitled...
4.(1) In paragraphs 2 and 3 “the proper officer” means...
5.Restraint orders
6.(1) A restraint order shall provide for notice of it...
7.(1) A constable may seize any property subject to a...
8.(1) Any provision of any law in force in the...
9.Compensation
10.Proceedings for an offence: timing
PART 2 External Orders
11.Enforcement of orders made in designated countries
PART 3 Insolvency
12.General
13.Protection of creditors against forfeiture
14.(1) This paragraph applies where— (a) before or after a...
15.(1) Where by virtue of paragraph 14(3) property falls to...
16.(1) This paragraph applies to any property which ceased to...
17.(1) Where money or other property falls to be dealt...
18.Protection of insolvency practitioners
19.(1) The Governor may make an order under this paragraph...
20.Interpretation
SCHEDULE 3
FORFEITURE OF TERRORIST CASH
PART 1 Introductory
1.Terrorist cash
PART 2 Seizure and Detention
2.Seizure of cash
3.Detention of seized cash
4.Payment of detained cash into an account
5.Release of detained cash
PART 3 Forfeiture
6.Forfeiture
7.Appeal against forfeiture
8.Application of forfeited cash
PART 4 Miscellaneous
9.Victims
10.Compensation
PART 5 Property Earmarked as Terrorist Property
11.Property obtained through terrorism
12.Properly earmarked as terrorist property
13.Tracing property
14.Mixing property
15.Accruing profits
16.General exceptions
PART 6 Exercise of Officers' Powers
17.General
18.An authorised officer may if necessary use reasonable force for...
19.Information
PART 7 Interpretation
20.Property
21.Obtaining and disposing of property
22.General interpretation
SCHEDULE 4
ACCOUNT MONITORING ORDERS
1.Interpretation
2.Account monitoring orders
3.Applications
4.Discharge or variation
5.Rules of court
6.Effect of orders
7.Statements
Explanatory Note