{
  "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017",
  "json_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017.json",
  "id": "uksi/2017/1296",
  "title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Assets) Rules 2017",
  "short_title": "Magistrates’ Courts (Detention and Forfeiture of Terrorist Assets) 2017",
  "long_title": "These Rules prescribe the procedure to be followed for applications to a magistrates’ court for orders under Part 4A of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (c. 24) (“ATCSA”). Part 4A of Schedule 1 to ATCSA was inserted by Schedule 3 to the Criminal Finances Act 2017 (c.22), and makes provision for the forfeiture of terrorist funds held in bank and building society accounts. These Rules provide the relevant procedure for:Applications for further detention of seized property (see paragraph 10D of Schedule 1 to ATCSA);Applications for release of detained property (see paragraph 10F of Schedule 1 to ATCSA);Applications for forfeiture of detained property (see paragraph 10G of Schedule 1 to ATCSA);Agreements about associated and joint property (see paragraphs 10H and 10I of Schedule 1 to ATCSA);Applications for compensation (see paragraph 10P of Schedule 1 to ATCSA).",
  "citation": "S.I. 2017/1296",
  "type": "uksi",
  "year": "2017",
  "number": "1296",
  "version": "current",
  "date": "2017-12-11",
  "revised": true,
  "valid_from": "2024-11-07",
  "extent": "E+W",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/introduction",
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "rule/1",
      "kind": "rule",
      "number": "1",
      "heading": "Citation and Commencement",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-1",
      "extent": "E+W",
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    {
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      "heading": "Interpretation",
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      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "rule/3",
      "kind": "rule",
      "number": "3",
      "heading": "First application for the further detention of seized property",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-3",
      "extent": "E+W",
      "status": null,
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    {
      "path": "rule/4",
      "kind": "rule",
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      "heading": "Further applications for the continued detention of seized property",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-4",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "rule/5",
      "kind": "rule",
      "number": "5",
      "heading": "Applications for the release of detained property",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-5",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "rule/6",
      "kind": "rule",
      "number": "6",
      "heading": "Application for forfeiture of detained property",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-6",
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "rule/7",
      "kind": "rule",
      "number": "7",
      "heading": "Agreements about associated and joint property",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-7",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "rule/8",
      "kind": "rule",
      "number": "8",
      "heading": "Application for compensation",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-8",
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "rule/9",
      "kind": "rule",
      "number": "9",
      "heading": "Director of Public Prosecutions appearing in proceedings",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-9",
      "extent": "E+W",
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    },
    {
      "path": "rule/10",
      "kind": "rule",
      "number": "10",
      "heading": "Giving of documents",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-10",
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    },
    {
      "path": "rule/11",
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      "number": "11",
      "heading": "Giving documents by post",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-11",
      "extent": "E+W",
      "status": null,
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    {
      "path": "rule/12",
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      "number": "12",
      "heading": "Giving documents by means of electronic communication",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-12",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "rule/13",
      "kind": "rule",
      "number": "13",
      "heading": "Giving of documents by an alternative method or at an alternative place",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-13",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "rule/14",
      "kind": "rule",
      "number": "14",
      "heading": "Giving a document to a child or a protected person",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-14",
      "extent": "E+W",
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    {
      "path": "rule/15",
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      "heading": "Giving of documents to persons outside the United Kingdom",
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      "heading": "Procedure at hearings",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/rule-17",
      "extent": "E+W",
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      "heading": "Signature",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/signature",
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    {
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      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-assets-rules-2017/note",
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  "made_under": [
    {
      "id": "ukpga/1980/43",
      "title": "Magistrates’ Courts Act 1980",
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      "provisions": [
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    "source_url": "https://www.legislation.gov.uk/uksi/2017/1296",
    "retrieved_at": "2026-10-28T23:04:17.973103+00:00"
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  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}