Section 120B Offences in relation to counter-terrorism financial investigators
England, Wales and Northern Ireland
F1A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a relevant power.
A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a relevant power.
A person guilty of an offence under subsection (1) is liable—
on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;
on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.
A person guilty of an offence under subsection (2) is liable—
on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both;
on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both.
In this section “relevant power” means a power exercisable under Schedule 5 (terrorist investigations: information) or Part 1 of Schedule 5A (terrorist financing investigations in England and Wales and Northern Ireland: disclosure orders).
In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)—
the reference to 51 weeks in subsection (3)(a) is to be read as a reference to 6 months;
the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 1 month.
Annotations
Textual amendments
- F1
S. 120B inserted (E.W.N.I.) (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 42(1), 58(4)(6)