# Anti-terrorism, Crime and Security Act 2001, Paragraph 3


(1) A freezing order must include provision as to the meaning (in relation to funds) of making available to or for the benefit of a person.
(2) In particular, an order may provide that the expression includes—
(a) allowing a person to withdraw from an account;
(b) honouring a cheque payable to a person;
(c) crediting a person’s account with interest;
(d) releasing documents of title (such as share certificates) held on a person’s behalf;
(e) making available the proceeds of realisation of a person’s property;
(f) making a payment to or for a person’s benefit (for instance, under a contract or as a gift or under any enactment such as the enactments relating to social security);
(g) such other acts as the order may specify.

---
Source: https://www.legislation.gov.uk/ukpga/2001/24/schedule/3/paragraph/3 (the official version)
Page: https://openlegislation.uk/anti-terrorism-crime-and-security-act-2001/schedule-3/paragraph-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

