OpenLegislation

Terrorism Act 2000 in Scotland

2000 c. 11 · Enacted 20 July 2000 · Extends to United Kingdom

Not fully up to date. 28 changes made by later legislation have not yet been written into this text, which is revised to 8 July 2026.

See the changes not yet applied
ProvisionChangeMade by
Sch. 4 para. 21(2)(b)words repealedBankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1
Sch. 4 para. 21(5)(b)words repealedBankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1
Sch. 4 para. 21(3)words repealedBankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1
Sch. 5 para. 7(1)(b)words insertedCourts Act 2003 Sch. 4 para. 9(b)
Sch. 5 para. 10(1)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 5 para. 11(1)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 5 para. 12(1) (2)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 5 para. 5(5)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 5 para. 6(1)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 5 para. 5(1)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 5 para. 5(4)(a)words insertedCourts Act 2003 Sch. 4 para. 9(b)
Sch. 5 para. 13(1)words insertedCourts Act 2003 Sch. 4 para. 9(a)
Sch. 6 para. 3(a)words insertedCourts Act 2003 Sch. 4 para. 10
Sch. 6A para. 1(2)(a)words substitutedCourts Act 2003 Sch. 4 para. 11
Sch. 4 para. 11(1)(aa)insertedCriminal Justice Act 2003 Sch. 36 para. 14(2)
Sch. 4 para. 11(2A)insertedCriminal Justice Act 2003 Sch. 36 para. 14(3)
Sch. 5 para. 3(8)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(4)(a)
Sch. 5 para. 15(5)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(4)(b)
Sch. 7 para. 18(2)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(5)
s. 51(6)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(3)
s. 36(4)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(2)
Sch. 15 para. 13repealedJustice and Security (Northern Ireland) Act 2007 Sch. 7
Sch. 8 para. 20(1)(a)(b)substituted for wordsBorder Security, Asylum and Immigration Act 2025 s. 39(1)
Sch. 7 para. 11(3)-(5)insertedCrime and Policing Act 2026 s. 238(2)(b)
s. 43B(4)(e)insertedCrime and Policing Act 2026 s. 234(2)
Sch. 7 para. 11B 11C and cross-headinginsertedCrime and Policing Act 2026 s. 178(1)
Sch. 7 para. 11(2)(a)words substitutedCrime and Policing Act 2026 s. 238(2)(a)
Sch. 7 para. 11A(4)insertedCrime and Policing Act 2026 s. 238(3)

C1C2An Act to make provision about terrorism; and to make temporary provision for Northern Ireland about the prosecution and punishment of certain offences, the preservation of peace and the maintenance of order.

[20th July 2000]

Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—C3C4C5

Annotations to the whole text

Modifications

C1

Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch.

C2

Act modified (1.12.1997 as notified in the London Gazette issue number 55144) by S.I. 1994/1405, art. 7 (as amended: (26.10.2006) by S.I. 2006/2627, art. 2; (14.11.2007) by S.I. 2007/2908, art. 2(4); (2.1.2008) by S.I. 2007/3579, art. 3; and (16.4.2015) by S.I. 2015/856, arts. 1, 6)

C3

Act applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 6 Pt. 1 (with reg. 27(a))

C4

Act modified (18.3.2011) by Terrorism Act 2000 (Remedial) Order 2011 (S.I. 2011/631), arts. 1, 2-4, Sch. 1 (with art. 6)

C5

Act applied (with modifications) (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 paras. 2, 3 (with reg. 5) (as amended (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 4)

Contents

  1. Part I: Introductory
  2. 1Terrorism: interpretation.
  3. 2Temporary legislation.
  4. Part II: Proscribed Organisations
  5. Procedure
  6. 3Proscription.
  7. 4Deproscription: application.
  8. 5Deproscription: appeal.
  9. 6Further appeal.
  10. 7Appeal: effect on conviction, &c.
  11. 8Section 7: Scotland and Northern Ireland.
  12. 9Human Rights Act 1998.
  13. 10Immunity.
  14. Offences
  15. 11Membership.
  16. 12Support.
  17. 13Uniform and publication of images.
  18. Part III: Terrorist Property
  19. Interpretation
  20. 14Terrorist property.
  21. Offences
  22. 15Fund-raising.
  23. 16Use and possession.
  24. 17Funding arrangements.
  25. 17AInsurance against payments made in response to terrorist demands
  26. 18Money laundering.
  27. 19Disclosure of information: duty.
  28. 20Disclosure of information: permission.
  29. 21Cooperation with police.
  30. 21ZAArrangements with prior consent
  31. 21ZBDisclosure after entering into arrangements
  32. 21ZCReasonable excuse for failure to disclose
  33. 21AFailure to disclose: regulated sector
  34. 21BProtected disclosures
  35. 21CDisclosures to the National Crime Agency
  36. 21CAVoluntary disclosures within the regulated sector
  37. 21CBSection 21CA: disclosure requests and notifications
  38. 21CCSection 21CA: effect on disclosures under section 21A
  39. 21CDLimitations on application of section 21CC(2) and (3)
  40. 21CESection 21CA: supplementary
  41. 21CFSections 21CA to 21CE: interpretation
  42. 21DTipping off: regulated sector
  43. 21EDisclosures within an undertaking or group etc
  44. 21FOther permitted disclosures between institutions etc
  45. 21GOther permitted disclosures etc
  46. 21HInterpretation of sections 21D to 21G
  47. 22Penalties.
  48. 22AMeaning of “employment”
  49. Information orders
  50. 22BInformation orders
  51. 22CStatements
  52. 22DAppeals
  53. 22ESupplementary
  54. 22FCode of practice about certain information orders
  55. Forfeiture
  56. 23Forfeiture: terrorist property offences
  57. 23AForfeiture: other terrorism offences and offences with a terrorist connection
  58. 23BForfeiture: supplementary provisions
  59. Seizure of terrorist cash
  60. 24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  61. 25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  62. 26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  63. 27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  64. 28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  65. 29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  66. 30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  67. 31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  68. Part IV: Terrorist Investigations
  69. Interpretation
  70. 32Terrorist investigation.
  71. Cordons
  72. 33Cordoned areas.
  73. 34Power to designate.
  74. 35Duration.
  75. 36Police powers.
  76. Information and evidence
  77. 37Powers.
  78. 37ADisclosure orders in relation to terrorist financing investigations
  79. 38Financial information.
  80. 38AAccount monitoring orders
  81. 38BInformation about acts of terrorism
  82. 39Disclosure of information, &c.
  83. Part V: Counter-terrorist Powers
  84. Suspected terrorists etc.
  85. 40Terrorist: interpretation.
  86. 41Arrest without warrant.
  87. 42Search of premises.
  88. 43Search of persons.
  89. 43ASearch of vehicles
  90. Offenders released on licence: powers in connection with protecting public from risk of terrorism
  91. 43BTerrorist offenders released on licence: arrest without warrant pending recall decision
  92. 43CPower to search terrorist offenders released on licence
  93. 43DSearch of premises of offender released on licence for purposes connected with protection from risk of terrorism
  94. 43ESeizure and retention of items found in search under section 43C or 43D
  95. ...
  96. 44Authorisations. Repealed
  97. 45Exercise of power. Repealed
  98. 46Duration of authorisation. Repealed
  99. 47Offences. Repealed
  100. Powers to stop and search in specified locations
  101. 47ASearches in specified areas or places
  102. Code of practice relating to sections 43, 43A and 47A
  103. 47AACode of practice relating to sections 43, 43A , 43C and 47A
  104. 47ABIssuing of code
  105. 47ACAlteration or replacement of code
  106. 47ADPublication of code
  107. 47AEEffect of code
  108. Parking
  109. 48Authorisations.
  110. 49Exercise of power.
  111. 50Duration of authorisation.
  112. 51Offences.
  113. 52Interpretation.
  114. Port and border controls
  115. 53Port and border controls.
  116. Part VI: Miscellaneous
  117. Terrorist offences
  118. 54Weapons training.
  119. 55Weapons training: interpretation.
  120. 56Directing terrorist organisation.
  121. 57Possession for terrorist purposes.
  122. 58Collection of information.
  123. 58AEliciting, publishing or communicating information about members of armed forces etc
  124. Entering or remaining in designated areas overseas
  125. 58BEntering or remaining in a designated area
  126. 58CSection 58B: designated areas
  127. Inciting terrorism overseas
  128. 61Scotland.
  129. Terrorist bombing and finance offences
  130. 62Terrorist bombing: jurisdiction.
  131. 63Terrorist finance: jurisdiction.
  132. 64Extradition. Repealed
  133. Extra-territorial jurisdiction for other terrorist offences etc.
  134. 63AOther terrorist offences under this Act: jurisdiction
  135. 63BTerrorist attacks abroad by UK nationals or residents: jurisdiction
  136. 63CTerrorist attacks abroad on UK nationals, residents and diplomatic staff etc : jurisdiction
  137. 63DTerrorist attacks or threats abroad in connection with UK diplomatic premises etc: jurisdiction
  138. 63ESections 63B to 63D: supplementary
  139. Counter-terrorism financial investigators
  140. 63FCounter-terrorism financial investigators
  141. Scheduled offences
  142. 65Scheduled offence: interpretation.
  143. 66Preliminary inquiry.
  144. 73Time limits: supplementary.
  145. 75Mode of trial on indictment.
  146. 79Restricted remission.
  147. 80Conviction during remission.
  148. Powers of arrest, search, &c.
  149. 81Arrest of suspected terrorists: power of entry.
  150. 82Arrest and seizure: constables.
  151. 83Arrest and seizure: armed forces.
  152. 84Munitions and transmitters.
  153. 85Explosives inspectors.
  154. 86Unlawfully detained persons.
  155. 87Examination of documents.
  156. 88Examination of documents: procedure.
  157. 89Power to stop and question.
  158. 90Power of entry.
  159. 91Taking possession of land, &c.
  160. 92Road closure: permission.
  161. 93Sections 91 and 92: supplementary.
  162. 94Road closure: direction.
  163. 95Sections 81 to 94: supplementary.
  164. 96Preservation of the peace: regulations.
  165. 98Independent Assessor of Military Complaints Procedures.
  166. 99Police and army powers: code of practice.
  167. 102Compensation.
  168. 104Police powers: records.
  169. 105Powers.
  170. 106Private security services.
  171. Specified organisations
  172. 107Specified organisations: interpretation.
  173. 108Evidence.
  174. 109Inferences.
  175. 110Sections 108 and 109: supplementary.
  176. 111Forfeiture orders.
  177. Duration of Part VII
  178. 113Transitional provisions.
  179. Part VIII: General
  180. 114Police powers.
  181. 115Officers’ powers.
  182. 116Powers to stop and search.
  183. 117Consent to prosecution.
  184. 118Defences.
  185. 119Crown servants, regulators, &c.
  186. 120Evidence.
  187. 120ASupplementary powers of forfeiture
  188. 120CEnforcement of orders in other parts of United Kingdom
  189. 121Interpretation.
  190. 122Index of defined expressions.
  191. 123Orders and regulations.
  192. 124Directions.
  193. 125Amendments and repeals.
  194. 126Report to Parliament. Repealed
  195. 127Money.
  196. 128Commencement.
  197. 129Transitional provisions.
  198. 130Extent.
  199. 131Short title.
  200. Schedule 1: Northern Ireland (Emergency Provisions) Act 1996
  201. Temporary extension
  202. 1Paragraph 1
  203. 2Paragraph 2
  204. 3Paragraph 3
  205. 4Paragraph 4
  206. 5Paragraph 5
  207. 6Paragraph 6
  208. Amendments during temporary extension
  209. 7Paragraph 7
  210. 8Paragraph 8
  211. 9Paragraph 9
  212. 10Paragraph 10
  213. 11Paragraph 11
  214. 12Paragraph 12
  215. Schedule 2Proscribed Organisations
  216. Schedule 3: The Proscribed Organisations Appeal Commission
  217. Constitution and administration
  218. 1Paragraph 1
  219. 2Paragraph 2
  220. 3Paragraph 3
  221. Procedure
  222. 4Paragraph 4
  223. 5Paragraph 5
  224. 6Paragraph 6
  225. 7Paragraph 7
  226. 7AParagraph 7A
  227. 8Paragraph 8 Repealed
  228. Schedule 3A: REGULATED SECTOR AND SUPERVISORY AUTHORITIES
  229. Part 1: REGULATED SECTOR
  230. Business in the regulated sector
  231. 1Paragraph 1
  232. Excluded activities
  233. 2Paragraph 2
  234. Chapter Interpretation
  235. 3Paragraph 3
  236. Part 2: SUPERVISORY AUTHORITIES
  237. 4Paragraph 4
  238. Part 3: POWER TO AMEND
  239. 5Paragraph 5
  240. Schedule 4: Forfeiture Orders
  241. Part I: England and Wales
  242. Interpretation
  243. 1Paragraph 1
  244. Implementation of forfeiture orders
  245. 2Paragraph 2
  246. 3Paragraph 3
  247. 4Paragraph 4
  248. Application of proceeds to compensate victims
  249. 4AParagraph 4A
  250. Restraint orders
  251. 5Paragraph 5
  252. 6Paragraph 6
  253. 7Paragraph 7
  254. 8Paragraph 8
  255. 9Paragraph 9
  256. 10Paragraph 10
  257. . . .
  258. Proceedings for an offence: timing
  259. 11Paragraph 11
  260. Domestic and overseas freezing orders
  261. 11AParagraph 11A Repealed
  262. Domestic freezing orders: certification
  263. 11BParagraph 11B Repealed
  264. Sending domestic freezing orders
  265. 11CParagraph 11C Repealed
  266. Overseas freezing orders
  267. 11DParagraph 11D Repealed
  268. Enforcement of overseas freezing orders
  269. 11EParagraph 11E Repealed
  270. 11FParagraph 11F Repealed
  271. 11GParagraph 11G Repealed
  272. Enforcement of orders made elsewhere in the British Islands
  273. 12Paragraph 12
  274. 13Paragraph 13
  275. Enforcement of orders made in designated countries
  276. 14Paragraph 14
  277. Part II: Scotland
  278. Implementation of forfeiture orders
  279. 15Paragraph 15
  280. 16Paragraph 16
  281. Administrators
  282. 17Paragraph 17
  283. Application of proceeds to compensate victims
  284. 17AParagraph 17A
  285. Restraint orders
  286. 18Paragraph 18
  287. 19Paragraph 19
  288. 20Paragraph 20
  289. 21Paragraph 21
  290. 22Paragraph 22
  291. 23Paragraph 23
  292. 24Paragraph 24
  293. . . .
  294. Proceedings for an offence: timing
  295. 25Paragraph 25
  296. Domestic and overseas freezing orders
  297. 25AParagraph 25A Repealed
  298. Domestic freezing orders: certification
  299. 25BParagraph 25B Repealed
  300. Sending domestic freezing orders
  301. 25CParagraph 25C Repealed
  302. Overseas freezing orders
  303. 25DParagraph 25D Repealed
  304. Enforcement of overseas freezing orders
  305. 25EParagraph 25E Repealed
  306. 25FParagraph 25F Repealed
  307. 25GParagraph 25G Repealed
  308. Enforcement of orders made elsewhere in the British Islands
  309. 26Paragraph 26
  310. 27Paragraph 27
  311. Enforcement of orders made in designated countries
  312. 28Paragraph 28
  313. Part III: Northern Ireland
  314. Interpretation
  315. 29Paragraph 29
  316. Implementation of forfeiture orders
  317. 30Paragraph 30
  318. 31Paragraph 31
  319. 32Paragraph 32
  320. Application of proceeds to compensate victims
  321. 32AParagraph 32A
  322. Restraint orders
  323. 33Paragraph 33
  324. 34Paragraph 34
  325. 35Paragraph 35
  326. 36Paragraph 36
  327. 37Paragraph 37
  328. 38Paragraph 38
  329. 39Paragraph 39
  330. 40Paragraph 40
  331. . . .
  332. Proceedings for an offence: timing
  333. 41Paragraph 41
  334. Domestic and overseas freezing orders
  335. 41AParagraph 41A Repealed
  336. Domestic freezing orders: certification
  337. 41BParagraph 41B Repealed
  338. Sending domestic freezing orders
  339. 41CParagraph 41C Repealed
  340. Overseas freezing orders
  341. 41DParagraph 41D Repealed
  342. Enforcement of overseas freezing orders
  343. 41EParagraph 41E Repealed
  344. 41FParagraph 41F Repealed
  345. 41GParagraph 41G Repealed
  346. Enforcement of orders made elsewhere in the British Islands
  347. 42Paragraph 42
  348. 43Paragraph 43
  349. Enforcement of orders made in designated countries
  350. 44Paragraph 44
  351. Part IV: Insolvency: United Kingdom Provisions
  352. General
  353. 45Paragraph 45
  354. Protection of creditors against forfeiture
  355. 46Paragraph 46
  356. 47Paragraph 47
  357. 48Paragraph 48
  358. 49Paragraph 49
  359. Expenses incurred in connection with forfeiture
  360. 50Paragraph 50
  361. Protection of insolvency practitioners
  362. 51Paragraph 51
  363. Insolvency practitioners in the Islands and designated countries
  364. 52Paragraph 52
  365. Interpretation
  366. 53Paragraph 53
  367. Schedule 5: Terrorist Investigations: Information
  368. 2AParagraph 2A
  369. Excepted material
  370. 4Paragraph 4
  371. 8Paragraph 8
  372. 9Paragraph 9
  373. Excluded or special procedure material: search
  374. Explanations
  375. 14Paragraph 14
  376. Urgent cases
  377. 15AParagraph 15A
  378. 16Paragraph 16
  379. Supplementary
  380. 17Paragraph 17
  381. Northern Ireland
  382. Part II: Scotland
  383. Order for production of material
  384. 22Paragraph 22
  385. 23Paragraph 23
  386. 24Paragraph 24
  387. 25Paragraph 25
  388. 26Paragraph 26
  389. 27Paragraph 27
  390. Searches
  391. 28Paragraph 28
  392. 29Paragraph 29
  393. Explanations
  394. 30Paragraph 30
  395. Urgent cases
  396. 31Paragraph 31
  397. 31AParagraph 31A
  398. 32Paragraph 32
  399. Supplementary
  400. 33Paragraph 33
  401. Schedule 5A: Terrorist financing investigations: disclosure orders
  402. Part 1: England and Wales and Northern Ireland
  403. 1Interpretation
  404. 2Interpretation
  405. 3Interpretation
  406. 4Interpretation
  407. 5Interpretation
  408. 6Interpretation
  409. 7Interpretation
  410. 8Interpretation
  411. 9Disclosure orders
  412. 10Requirements for making of disclosure order
  413. 11Offences
  414. 12Statements
  415. 13Further provisions
  416. 14Supplementary
  417. Part 2: Scotland
  418. 15Interpretation
  419. 16Interpretation
  420. 17Interpretation
  421. 18Interpretation
  422. 19Disclosure orders
  423. 20Requirements for making of disclosure order
  424. 21Offences
  425. 22Statements
  426. 23Further provisions
  427. 24Supplementary
  428. Schedule 6: Financial Information
  429. Orders
  430. 1Paragraph 1
  431. Procedure
  432. 2Paragraph 2
  433. 3Paragraph 3
  434. 4Paragraph 4
  435. Criteria for making order
  436. 5Paragraph 5
  437. Financial institution
  438. 6Paragraph 6
  439. Customer information
  440. 7Paragraph 7
  441. Offence by body corporate, &c.
  442. 8Paragraph 8
  443. Self-incrimination
  444. 9Paragraph 9
  445. Schedule 6A: ACCOUNT MONITORING ORDERS
  446. Introduction
  447. 1Paragraph 1
  448. Account monitoring orders
  449. 2Paragraph 2
  450. Applications
  451. 3Paragraph 3
  452. Discharge or variation
  453. 4Paragraph 4
  454. Rules of court
  455. 5Paragraph 5
  456. Effect of orders
  457. 6Paragraph 6
  458. Statements
  459. 7Paragraph 7
  460. Schedule 6B: Searches in specified areas or places: supplementary
  461. Extent of search powers: supplementary
  462. 1Paragraph 1
  463. 2Paragraph 2
  464. Requirements as to writing
  465. 3Paragraph 3
  466. 4Paragraph 4
  467. Duration of authorisations
  468. 5Paragraph 5
  469. 6Paragraph 6
  470. 7Paragraph 7
  471. 8Paragraph 8
  472. 9Paragraph 9
  473. 10Paragraph 10
  474. 11Paragraph 11
  475. Specified areas or places
  476. 12Paragraph 12
  477. 13Paragraph 13
  478. Interpretation
  479. 14Paragraph 14
  480. Schedule 7: Port and Border Controls
  481. Interpretation
  482. 1Paragraph 1
  483. Examining officers etc
  484. 1AParagraph 1A
  485. Power to stop, question and detain
  486. 2Paragraph 2
  487. 3Paragraph 3
  488. 4Paragraph 4
  489. 5Paragraph 5
  490. 5AParagraph 5A
  491. 6Paragraph 6
  492. 6AParagraph 6A
  493. Searches
  494. 7Paragraph 7
  495. 8Paragraph 8
  496. 9Paragraph 9
  497. 10Paragraph 10
  498. Detention of property
  499. 11Paragraph 11
  500. Power to make and retain copies
  501. 11AParagraph 11A
  502. Designated ports
  503. 12Paragraph 12
  504. Embarkation and disembarkation
  505. 13Paragraph 13
  506. 14Paragraph 14
  507. 15Paragraph 15
  508. Carding
  509. 16Paragraph 16
  510. Provision of passenger information
  511. 17Paragraph 17
  512. Offences
  513. 18Paragraph 18
  514. Schedule 8: Detention
  515. Part I: Treatment of persons detained under section 41 or 43B or Schedule 7
  516. Place of detention
  517. 1Paragraph 1
  518. Identification
  519. 2Paragraph 2
  520. Audio and video recording of interviews
  521. 3Paragraph 3
  522. 4Paragraph 4
  523. Status
  524. 5Paragraph 5
  525. Rights: England, Wales and Northern Ireland
  526. 6Paragraph 6
  527. 7Paragraph 7
  528. 7AParagraph 7A
  529. 8Paragraph 8
  530. 9Paragraph 9
  531. 10Paragraph 10
  532. 11Paragraph 11
  533. 12Paragraph 12
  534. 13Paragraph 13
  535. 13AParagraph 13A
  536. 14Paragraph 14 Repealed
  537. 15Paragraph 15
  538. Rights: Scotland
  539. 16Paragraph 16
  540. 16AParagraph 16A
  541. 17Paragraph 17
  542. 18Paragraph 18
  543. 19Paragraph 19
  544. 20Paragraph 20
  545. Destruction and retention of fingerprints and samples etc: United Kingdom
  546. 20AParagraph 20A
  547. 20BParagraph 20B
  548. 20CParagraph 20C
  549. 20DParagraph 20D
  550. 20EParagraph 20E
  551. 20EAParagraph 20EA
  552. 20FParagraph 20F
  553. 20GParagraph 20G
  554. 20HParagraph 20H
  555. 20IParagraph 20I
  556. 20JParagraph 20J
  557. Part 1A: Review of detention under Schedule 7
  558. 20KGeneral requirements
  559. 20LRepresentations
  560. 20MRights
  561. 20NRecord
  562. Part II: Review of detention under section 41
  563. Requirement
  564. 21Paragraph 21
  565. Postponement
  566. 22Paragraph 22
  567. Grounds for continued detention
  568. 23Paragraph 23
  569. Review officer
  570. 24Paragraph 24
  571. 25Paragraph 25
  572. Representations
  573. 26Paragraph 26
  574. Rights
  575. 27Paragraph 27
  576. Record
  577. 28Paragraph 28
  578. Part III: Extension of detention under section 41
  579. Warrants of further detention
  580. 29Paragraph 29
  581. Time limit
  582. 30Paragraph 30
  583. Notice
  584. 31Paragraph 31
  585. Grounds for extension
  586. 32Paragraph 32
  587. Representation
  588. 33Paragraph 33
  589. Information
  590. 34Paragraph 34
  591. Adjournments
  592. 35Paragraph 35
  593. Extensions of warrants
  594. 36Paragraph 36
  595. Detention - conditions
  596. 37Paragraph 37
  597. Part 4: Emergency power when parliament dissolved etc. for temporary extension of maximum period for detention under section 41
  598. 38Paragraph 38
  599. Schedule 8A: Offence under section 58A: supplementary provisions
  600. Introduction
  601. 1Paragraph 1
  602. Domestic service providers: extension of liability
  603. 2Paragraph 2 Repealed
  604. Non-UK service providers: restriction on proceedings
  605. 3Paragraph 3
  606. Exceptions for mere conduits
  607. 4Paragraph 4
  608. Exception for caching
  609. 5Paragraph 5
  610. Exception for hosting
  611. 6Paragraph 6
  612. Interpretation
  613. 7Paragraph 7
  614. Common law offences
  615. Malicious Damage Act 1861 (c. 97)
  616. Offences against the Person Act 1861 (c. 100)
  617. Explosive Substances Act 1883 (c. 3)
  618. Prison Act (Northern Ireland) 1953 (c. 18 (N.I.))
  619. Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
  620. Protection of the Person and Property Act (Northern Ireland) 1969 (c. 29 (N.I.))
  621. Hijacking
  622. Criminal Damage (Northern Ireland) Order 1977 (S.I. 1977/426 (N.I. 4))
  623. Criminal Law (Amendment) (Northern Ireland) Order 1977 (S.I. 1977/1249 (N.I. 16))
  624. Taking of Hostages Act 1982 (c. 28)
  625. Nuclear Material (Offences) Act 1983 (c. 18)
  626. Computer Misuse Act 1990 (c. 18)
  627. Aviation and Maritime Security Act 1990 (c. 31)
  628. Channel Tunnel (Security) Order 1994 (S.I. 1994/570)
  629. This Act
  630. Justice (Northern Ireland) Act 2004
  631. Prevention of Terrorism Act 2005
  632. 22BParagraph 22B
  633. Terrorism Act 2006
  634. 22CParagraph 22C
  635. Fraud Act 2006
  636. 23Paragraph 23
  637. 3Paragraph 3
  638. 4Paragraph 4
  639. 5Paragraph 5
  640. Part II: Inchoate and Related Offences
  641. Paragraph
  642. Paragraph
  643. Note
  644. Interpretation
  645. Entering premises
  646. 2Paragraph 2
  647. 3Paragraph 3
  648. 4Paragraph 4
  649. 5Paragraph 5
  650. Stopping and searching persons
  651. 6Paragraph 6
  652. Seizure
  653. 7Paragraph 7
  654. Records
  655. 8Paragraph 8
  656. 9Paragraph 9
  657. Offence
  658. 10Paragraph 10
  659. 11Paragraph 11
  660. Tenure
  661. 1Paragraph 1
  662. Remuneration
  663. 2Paragraph 2
  664. Staff
  665. 3Paragraph 3
  666. Reports
  667. 4Paragraph 4
  668. Disqualification
  669. 5Paragraph 5
  670. Right to compensation
  671. 1Paragraph 1
  672. 2Paragraph 2
  673. Time limit
  674. 3Paragraph 3
  675. Determination
  676. 4Paragraph 4
  677. 5Paragraph 5
  678. 6Paragraph 6
  679. 7Paragraph 7
  680. Assignment of right
  681. 8Paragraph 8
  682. Offenders
  683. 9Paragraph 9
  684. Notices
  685. 10Paragraph 10
  686. 11Paragraph 11
  687. Offences
  688. Security services: interpretation
  689. 1Paragraph 1
  690. Unlicensed services: offences
  691. 2Paragraph 2
  692. 3Paragraph 3
  693. 4Paragraph 4
  694. 5Paragraph 5
  695. Application for licence
  696. 6Paragraph 6
  697. Issue of licence
  698. 7Paragraph 7
  699. Duration of licence
  700. 8Paragraph 8
  701. Revocation of licence
  702. 9Paragraph 9
  703. Appeal
  704. 10Paragraph 10
  705. 11Paragraph 11
  706. Change of personnel
  707. 12Paragraph 12
  708. 13Paragraph 13
  709. 14Paragraph 14
  710. 15Paragraph 15
  711. Records
  712. 16Paragraph 16
  713. 17Paragraph 17
  714. Offence: body corporate
  715. 18Paragraph 18
  716. Notice
  717. 19Paragraph 19
  718. Schedule 14: Exercise of Officers’ Powers
  719. General
  720. 1Paragraph 1
  721. 2Paragraph 2
  722. 3Paragraph 3
  723. Information
  724. 4Paragraph 4
  725. Code of practice
  726. 5Paragraph 5
  727. 6Paragraph 6
  728. 6AParagraph 6A
  729. 7Paragraph 7
  730. Schedule 15: Consequential Amendments
  731. Criminal Justice Act 1967 (c. 80)
  732. 1Paragraph 1
  733. Treatment of Offenders Act (Northern Ireland) 1968 (c. 29 (N.I.))
  734. 2Paragraph 2
  735. Suppression of Terrorism Act 1978 (c. 26)
  736. 3Paragraph 3
  737. Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I.8))
  738. 4Paragraph 4
  739. Police and Criminal Evidence Act 1984 (c. 60)
  740. 5Paragraph 5
  741. Criminal Justice Act 1988 (c. 33)
  742. 6Paragraph 6 Repealed
  743. Elected Authorities (Northern Ireland) Act 1989 (c. 3)
  744. 7Paragraph 7
  745. Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
  746. 8Paragraph 8
  747. Criminal Justice and Public Order Act 1994 (c. 33)
  748. 9Paragraph 9
  749. Drug Trafficking Act 1994 (c. 37)
  750. 10Paragraph 10 Repealed
  751. Proceeds of Crime (Scotland) Act 1995 (c. 43)
  752. 11Paragraph 11
  753. Northern Ireland (Remission of Sentences) Act 1995 (c. 47)
  754. 12Paragraph 12
  755. Criminal Procedure and Investigations Act 1996 (c. 25)
  756. 13Paragraph 13
  757. Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))
  758. 14Paragraph 14
  759. Northern Ireland Arms Decommissioning Act 1997 (c. 7)
  760. 15Paragraph 15
  761. Northern Ireland (Sentences) Act 1998 (c. 35)
  762. 16Paragraph 16
  763. 17Paragraph 17
  764. Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9))
  765. 18Paragraph 18
  766. Access to Justice Act 1999 (c. 22)
  767. 19Paragraph 19 Repealed
  768. Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
  769. 20Paragraph 20 Repealed
  770. Schedule 16: Repeals and Revocations
  771. IActs
  772. IIOrders