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

  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