{
  "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001",
  "json_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001.json",
  "id": "uksi/2001/194",
  "title": "The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules 2001",
  "short_title": "Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) 2001",
  "long_title": "These Rules 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 on reasonable suspicion of being related to terrorism in one of the ways listed in section 25 of the Terrorism Act 2000. The Rules also prescribe the forms to be used in connection with the applications and hearings.",
  "citation": "S.I. 2001/194",
  "type": "uksi",
  "year": "2001",
  "number": "194",
  "version": "current",
  "date": "2001-01-29",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 1,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation, commencement and interpretation",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Application for continued detention of seized cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Unattended parcels and other containers",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Order for continued detention of seized cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-4",
      "extent": null,
      "status": null,
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    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Further applications for continued detention of seized cash and applications for the release of detained cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Direction for release of cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-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-rules-2001/article-7",
      "extent": null,
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      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Order for forfeiture of detained cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Release of cash to meet legal expenses in connection with appeal against forfeiture order",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/article-9",
      "extent": null,
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    },
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      "extent": null,
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      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/signature",
      "extent": null,
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    {
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      "heading": null,
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-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-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-rules-2001/pdf/uksi_20010194_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2001/194/pdfs/uksi_20010194_en.pdf"
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  ],
  "outstanding_effects": [
    {
      "type": "rev",
      "affected_provisions": null,
      "affecting": "uksi/2001/4013",
      "affecting_title": "The Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) (No. 2) Rules 2001",
      "affecting_provisions": "rule 2"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1980/43",
      "title": "Magistrates’ Courts Act 1980",
      "url": "https://openlegislation.uk/magistrates-courts-act-1980",
      "provisions": [
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    }
  ],
  "changes_made_to": 1,
  "changes_made_to_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/changes.json",
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  "instruments_made_under_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-terrorist-cash-rules-2001/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2001/194",
    "retrieved_at": "2026-10-29T08:06:19.091433+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."
}