{
  "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001",
  "json_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001.json",
  "id": "uksi/2001/4013",
  "title": "The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001",
  "short_title": "Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) 2001",
  "long_title": "These Rules revoke and replace the Magistrates' Court (Detention and Forfeiture of Terrorist Cash) Rules 2001. They prescribe the procedure to be followed for applications to a magistrates' court for the detention, further detention, forfeiture or release of cash seized by a constable, customs officer, or immigration officer under Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 on reasonable suspicion of a connection to terrorism. They also prescribe the procedure to be followed for applications to a magistrates' court for compensation where no forfeiture order is made. The Rules prescribe the forms to be used in connection with the applications and hearings.",
  "citation": "S.I. 2001/4013",
  "type": "uksi",
  "year": "2001",
  "number": "4013",
  "version": "current",
  "date": "2001-12-14",
  "revised": false,
  "valid_from": null,
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  "unapplied_effects": 77,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-1",
      "extent": null,
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      "heading": "Revocation",
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      "extent": null,
      "status": null,
      "parent": null
    },
    {
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      "heading": "Interpretation",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-3",
      "extent": null,
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    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "First application for continued detention of seized cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Further applications for continued detention of seized cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Applications for release of detained cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Application for forfeiture of detained cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Application for compensation",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Notice",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-9",
      "extent": null,
      "status": null,
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    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Procedure at hearings",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/article-10",
      "extent": null,
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      "heading": "Signature",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/signature",
      "extent": null,
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    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": null,
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/schedule",
      "extent": null,
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    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/note",
      "extent": null,
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    }
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      "date": "2008-11-25",
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      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/pdf/uksi_20014013_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2001/4013/pdfs/uksi_20014013_en.pdf"
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 6(f)(ii)"
    },
    {
      "type": "words substituted",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
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    {
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      "affected_provisions": "rule 7(1)",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 7(a)(ii)"
    },
    {
      "type": "inserted",
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      "affecting": "uksi/2017/1295",
      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 7(b)"
    },
    {
      "type": "word substituted",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 7(c)(i)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "rule 7(2)",
      "affecting": "uksi/2017/1295",
      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 7(c)(ii)"
    },
    {
      "type": "substituted for rule 7(3)",
      "affected_provisions": "rule 7(3)-(3B)",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 7(d)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(4)",
      "affecting": "uksi/2017/1295",
      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 7(e)"
    },
    {
      "type": "inserted",
      "affected_provisions": "rule 7A 7B",
      "affecting": "uksi/2017/1295",
      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 8"
    },
    {
      "type": "word substituted",
      "affected_provisions": "rule 8(2)",
      "affecting": "uksi/2017/1295",
      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 9(b)(i)"
    },
    {
      "type": "inserted",
      "affected_provisions": "rule 8(2)(bb)",
      "affecting": "uksi/2017/1295",
      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Terrorist Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 9(b)(ii)"
    },
    {
      "type": "words omitted",
      "affected_provisions": "rule 9F(6)(b)",
      "affecting": "uksi/2019/1368",
      "affecting_title": "The Magistrates’ Courts (Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Part 5A, and Miscellaneous Amendments) Rules 2019",
      "affecting_provisions": "rule 17(1)(b)"
    },
    {
      "type": "words omitted",
      "affected_provisions": "rule 7B",
      "affecting": "uksi/2019/1368",
      "affecting_title": "The Magistrates’ Courts (Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Part 5A, and Miscellaneous Amendments) Rules 2019",
      "affecting_provisions": "rule 17(1)(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(1A)(b)(i)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(4)(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(1A)(b)(ii)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(4)(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 4(1A)(b)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(3)(a)(ii)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "rule 4(2)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(3)(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 4(1A)(a)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(3)(a)(i)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "rule 4(3)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(3)(c)"
    },
    {
      "type": "inserted",
      "affected_provisions": "rule 3(ac)(ad)",
      "affecting": "uksi/2024/1042",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 23(2)"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1980/43",
      "title": "Magistrates’ Courts Act 1980",
      "url": "https://openlegislation.uk/magistrates-courts-act-1980",
      "provisions": [
        "section/144"
      ]
    }
  ],
  "changes_made_to": 77,
  "changes_made_to_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/changes.json",
  "changes_made_by": 1,
  "changes_made_by_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-no-2-rules-2001/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2001/4013",
    "retrieved_at": "2026-10-29T07:18:40.851276+00:00"
  },
  "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."
}