Offences Offences

United Kingdom

1. 15Fund-raising.
2. 16Use and possession.
3. 17Funding arrangements.
4. 17AInsurance against payments made in response to terrorist demands
5. 18Money laundering.
6. 19Disclosure of information: duty.
7. 20Disclosure of information: permission.
8. 21Cooperation with police.
9. 21ZAArrangements with prior consent
10. 21ZBDisclosure after entering into arrangements
11. 21ZCReasonable excuse for failure to disclose
12. 21AFailure to disclose: regulated sector
13. 21BProtected disclosures
14. 21CDisclosures to the National Crime Agency
15. 21CAVoluntary disclosures within the regulated sector
16. 21CBSection 21CA: disclosure requests and notifications
17. 21CCSection 21CA: effect on disclosures under section 21A
18. 21CDLimitations on application of section 21CC(2) and (3)
19. 21CESection 21CA: supplementary
20. 21CFSections 21CA to 21CE: interpretation
21. 21DTipping off: regulated sector
22. 21EDisclosures within an undertaking or group etc
23. 21FOther permitted disclosures between institutions etc
24. 21GOther permitted disclosures etc
25. 21HInterpretation of sections 21D to 21G
26. 22Penalties.
27. 22AMeaning of “employment”