OpenLegislation

Terrorism Act 2000 in Wales

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(3)words repealedBankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1
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. 5 para. 5(4)(a)words insertedCourts Act 2003 Sch. 4 para. 9(b)
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. 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(1)words insertedCourts Act 2003 Sch. 4 para. 9(a)
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
s. 36(4)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(2)
s. 51(6)(a)words substitutedCriminal Justice Act 2003 Sch. 26 para. 55(3)
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)
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(2)(a)words substitutedCrime and Policing Act 2026 s. 238(2)(a)
Sch. 7 para. 11(3)-(5)insertedCrime and Policing Act 2026 s. 238(2)(b)
Sch. 7 para. 11B 11C and cross-headinginsertedCrime and Policing Act 2026 s. 178(1)
s. 43B(4)(e)insertedCrime and Policing Act 2026 s. 234(2)
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. 59England and Wales.
  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. 120BOffences in relation to counter-terrorism financial investigators
  189. 120CEnforcement of orders in other parts of United Kingdom
  190. 121Interpretation.
  191. 122Index of defined expressions.
  192. 123Orders and regulations.
  193. 124Directions.
  194. 125Amendments and repeals.
  195. 126Report to Parliament. Repealed
  196. 127Money.
  197. 128Commencement.
  198. 129Transitional provisions.
  199. 130Extent.
  200. 131Short title.
  201. Schedule 1: Northern Ireland (Emergency Provisions) Act 1996
  202. Temporary extension
  203. 1Paragraph 1
  204. 2Paragraph 2
  205. 3Paragraph 3
  206. 4Paragraph 4
  207. 5Paragraph 5
  208. 6Paragraph 6
  209. Amendments during temporary extension
  210. 7Paragraph 7
  211. 8Paragraph 8
  212. 9Paragraph 9
  213. 10Paragraph 10
  214. 11Paragraph 11
  215. 12Paragraph 12
  216. Schedule 2Proscribed Organisations
  217. Schedule 3: The Proscribed Organisations Appeal Commission
  218. Constitution and administration
  219. 1Paragraph 1
  220. 2Paragraph 2
  221. 3Paragraph 3
  222. Procedure
  223. 4Paragraph 4
  224. 5Paragraph 5
  225. 6Paragraph 6
  226. 7Paragraph 7
  227. 7AParagraph 7A
  228. 8Paragraph 8 Repealed
  229. Schedule 3A: REGULATED SECTOR AND SUPERVISORY AUTHORITIES
  230. Part 1: REGULATED SECTOR
  231. Business in the regulated sector
  232. 1Paragraph 1
  233. Excluded activities
  234. 2Paragraph 2
  235. Chapter Interpretation
  236. 3Paragraph 3
  237. Part 2: SUPERVISORY AUTHORITIES
  238. 4Paragraph 4
  239. Part 3: POWER TO AMEND
  240. 5Paragraph 5
  241. Schedule 4: Forfeiture Orders
  242. Part I: England and Wales
  243. Interpretation
  244. 1Paragraph 1
  245. Implementation of forfeiture orders
  246. 2Paragraph 2
  247. 3Paragraph 3
  248. 4Paragraph 4
  249. Application of proceeds to compensate victims
  250. 4AParagraph 4A
  251. Restraint orders
  252. 5Paragraph 5
  253. 6Paragraph 6
  254. 7Paragraph 7
  255. 8Paragraph 8
  256. 9Paragraph 9
  257. 10Paragraph 10
  258. . . .
  259. Proceedings for an offence: timing
  260. 11Paragraph 11
  261. Domestic and overseas freezing orders
  262. 11AParagraph 11A Repealed
  263. Domestic freezing orders: certification
  264. 11BParagraph 11B Repealed
  265. Sending domestic freezing orders
  266. 11CParagraph 11C Repealed
  267. Overseas freezing orders
  268. 11DParagraph 11D Repealed
  269. Enforcement of overseas freezing orders
  270. 11EParagraph 11E Repealed
  271. 11FParagraph 11F Repealed
  272. 11GParagraph 11G Repealed
  273. Enforcement of orders made elsewhere in the British Islands
  274. 12Paragraph 12
  275. 13Paragraph 13
  276. Enforcement of orders made in designated countries
  277. 14Paragraph 14
  278. Part II: Scotland
  279. Implementation of forfeiture orders
  280. 15Paragraph 15
  281. 16Paragraph 16
  282. Administrators
  283. 17Paragraph 17
  284. Application of proceeds to compensate victims
  285. 17AParagraph 17A
  286. Restraint orders
  287. 18Paragraph 18
  288. 19Paragraph 19
  289. 20Paragraph 20
  290. 21Paragraph 21
  291. 22Paragraph 22
  292. 23Paragraph 23
  293. 24Paragraph 24
  294. . . .
  295. Proceedings for an offence: timing
  296. 25Paragraph 25
  297. Domestic and overseas freezing orders
  298. 25AParagraph 25A Repealed
  299. Domestic freezing orders: certification
  300. 25BParagraph 25B Repealed
  301. Sending domestic freezing orders
  302. 25CParagraph 25C Repealed
  303. Overseas freezing orders
  304. 25DParagraph 25D Repealed
  305. Enforcement of overseas freezing orders
  306. 25EParagraph 25E Repealed
  307. 25FParagraph 25F Repealed
  308. 25GParagraph 25G Repealed
  309. Enforcement of orders made elsewhere in the British Islands
  310. 26Paragraph 26
  311. 27Paragraph 27
  312. Enforcement of orders made in designated countries
  313. 28Paragraph 28
  314. Part III: Northern Ireland
  315. Interpretation
  316. 29Paragraph 29
  317. Implementation of forfeiture orders
  318. 30Paragraph 30
  319. 31Paragraph 31
  320. 32Paragraph 32
  321. Application of proceeds to compensate victims
  322. 32AParagraph 32A
  323. Restraint orders
  324. 33Paragraph 33
  325. 34Paragraph 34
  326. 35Paragraph 35
  327. 36Paragraph 36
  328. 37Paragraph 37
  329. 38Paragraph 38
  330. 39Paragraph 39
  331. 40Paragraph 40
  332. . . .
  333. Proceedings for an offence: timing
  334. 41Paragraph 41
  335. Domestic and overseas freezing orders
  336. 41AParagraph 41A Repealed
  337. Domestic freezing orders: certification
  338. 41BParagraph 41B Repealed
  339. Sending domestic freezing orders
  340. 41CParagraph 41C Repealed
  341. Overseas freezing orders
  342. 41DParagraph 41D Repealed
  343. Enforcement of overseas freezing orders
  344. 41EParagraph 41E Repealed
  345. 41FParagraph 41F Repealed
  346. 41GParagraph 41G Repealed
  347. Enforcement of orders made elsewhere in the British Islands
  348. 42Paragraph 42
  349. 43Paragraph 43
  350. Enforcement of orders made in designated countries
  351. 44Paragraph 44
  352. Part IV: Insolvency: United Kingdom Provisions
  353. General
  354. 45Paragraph 45
  355. Protection of creditors against forfeiture
  356. 46Paragraph 46
  357. 47Paragraph 47
  358. 48Paragraph 48
  359. 49Paragraph 49
  360. Expenses incurred in connection with forfeiture
  361. 50Paragraph 50
  362. Protection of insolvency practitioners
  363. 51Paragraph 51
  364. Insolvency practitioners in the Islands and designated countries
  365. 52Paragraph 52
  366. Interpretation
  367. 53Paragraph 53
  368. Schedule 5: Terrorist Investigations: Information
  369. Part I: England and Wales and Northern Ireland
  370. Searches
  371. 1Paragraph 1
  372. 2Paragraph 2
  373. 2AParagraph 2A
  374. 3Paragraph 3
  375. Excepted material
  376. 4Paragraph 4
  377. Excluded and special procedure material: production & access
  378. 5Paragraph 5
  379. 6Paragraph 6
  380. 7Paragraph 7
  381. 8Paragraph 8
  382. 9Paragraph 9
  383. 10Paragraph 10
  384. Excluded or special procedure material: search
  385. 11Paragraph 11
  386. 12Paragraph 12
  387. Explanations
  388. 13Paragraph 13
  389. 14Paragraph 14
  390. Urgent cases
  391. 15Paragraph 15
  392. 15AParagraph 15A
  393. 16Paragraph 16
  394. Supplementary
  395. 17Paragraph 17
  396. Northern Ireland
  397. 18Paragraph 18
  398. 19Paragraph 19
  399. 20Paragraph 20
  400. 21Paragraph 21
  401. Order for production of material
  402. 22Paragraph 22
  403. 23Paragraph 23
  404. 24Paragraph 24
  405. 25Paragraph 25
  406. 26Paragraph 26
  407. 27Paragraph 27
  408. Searches
  409. Explanations
  410. Urgent cases
  411. 31Paragraph 31
  412. 31AParagraph 31A
  413. 32Paragraph 32
  414. Supplementary
  415. Schedule 5A: Terrorist financing investigations: disclosure orders
  416. Part 1: England and Wales and Northern Ireland
  417. 1Interpretation
  418. 2Interpretation
  419. 3Interpretation
  420. 4Interpretation
  421. 5Interpretation
  422. 6Interpretation
  423. 7Interpretation
  424. 8Interpretation
  425. 9Disclosure orders
  426. 10Requirements for making of disclosure order
  427. 11Offences
  428. 12Statements
  429. 13Further provisions
  430. 14Supplementary
  431. 15Interpretation
  432. 16Interpretation
  433. 17Interpretation
  434. 18Interpretation
  435. 19Disclosure orders
  436. 20Requirements for making of disclosure order
  437. 21Offences
  438. 22Statements
  439. 23Further provisions
  440. 24Supplementary
  441. Schedule 6: Financial Information
  442. Orders
  443. 1Paragraph 1
  444. Procedure
  445. 2Paragraph 2
  446. 3Paragraph 3
  447. 4Paragraph 4
  448. Criteria for making order
  449. 5Paragraph 5
  450. Financial institution
  451. 6Paragraph 6
  452. Customer information
  453. 7Paragraph 7
  454. Offence by body corporate, &c.
  455. 8Paragraph 8
  456. Self-incrimination
  457. 9Paragraph 9
  458. Schedule 6A: ACCOUNT MONITORING ORDERS
  459. Introduction
  460. 1Paragraph 1
  461. Account monitoring orders
  462. 2Paragraph 2
  463. Applications
  464. 3Paragraph 3
  465. Discharge or variation
  466. 4Paragraph 4
  467. Rules of court
  468. 5Paragraph 5
  469. Effect of orders
  470. 6Paragraph 6
  471. Statements
  472. 7Paragraph 7
  473. Schedule 6B: Searches in specified areas or places: supplementary
  474. Extent of search powers: supplementary
  475. 1Paragraph 1
  476. 2Paragraph 2
  477. Requirements as to writing
  478. 3Paragraph 3
  479. 4Paragraph 4
  480. Duration of authorisations
  481. 5Paragraph 5
  482. 6Paragraph 6
  483. 7Paragraph 7
  484. 8Paragraph 8
  485. 9Paragraph 9
  486. 10Paragraph 10
  487. 11Paragraph 11
  488. Specified areas or places
  489. 12Paragraph 12
  490. 13Paragraph 13
  491. Interpretation
  492. 14Paragraph 14
  493. Schedule 7: Port and Border Controls
  494. Interpretation
  495. 1Paragraph 1
  496. Examining officers etc
  497. 1AParagraph 1A
  498. Power to stop, question and detain
  499. 2Paragraph 2
  500. 3Paragraph 3
  501. 4Paragraph 4
  502. 5Paragraph 5
  503. 5AParagraph 5A
  504. 6Paragraph 6
  505. 6AParagraph 6A
  506. Searches
  507. 7Paragraph 7
  508. 8Paragraph 8
  509. 9Paragraph 9
  510. 10Paragraph 10
  511. Detention of property
  512. 11Paragraph 11
  513. Power to make and retain copies
  514. 11AParagraph 11A
  515. Designated ports
  516. 12Paragraph 12
  517. Embarkation and disembarkation
  518. 13Paragraph 13
  519. 14Paragraph 14
  520. 15Paragraph 15
  521. Carding
  522. 16Paragraph 16
  523. Provision of passenger information
  524. 17Paragraph 17
  525. Offences
  526. 18Paragraph 18
  527. Schedule 8: Detention
  528. Part I: Treatment of persons detained under section 41 or 43B or Schedule 7
  529. Place of detention
  530. 1Paragraph 1
  531. Identification
  532. 2Paragraph 2
  533. Audio and video recording of interviews
  534. 3Paragraph 3
  535. 4Paragraph 4
  536. Status
  537. 5Paragraph 5
  538. Rights: England, Wales and Northern Ireland
  539. 6Paragraph 6
  540. 7Paragraph 7
  541. 7AParagraph 7A
  542. 8Paragraph 8
  543. 9Paragraph 9
  544. 10Paragraph 10
  545. 11Paragraph 11
  546. 12Paragraph 12
  547. 13Paragraph 13
  548. 13AParagraph 13A
  549. 14Paragraph 14 Repealed
  550. 15Paragraph 15
  551. Rights: Scotland
  552. 16Paragraph 16
  553. 16AParagraph 16A
  554. 17Paragraph 17
  555. 18Paragraph 18
  556. 19Paragraph 19
  557. 20Paragraph 20
  558. Destruction and retention of fingerprints and samples etc: United Kingdom
  559. 20AParagraph 20A
  560. 20BParagraph 20B
  561. 20CParagraph 20C
  562. 20DParagraph 20D
  563. 20EParagraph 20E
  564. 20EAParagraph 20EA
  565. 20FParagraph 20F
  566. 20GParagraph 20G
  567. 20HParagraph 20H
  568. 20IParagraph 20I
  569. 20JParagraph 20J
  570. Part 1A: Review of detention under Schedule 7
  571. 20KGeneral requirements
  572. 20LRepresentations
  573. 20MRights
  574. 20NRecord
  575. Part II: Review of detention under section 41
  576. Requirement
  577. 21Paragraph 21
  578. Postponement
  579. 22Paragraph 22
  580. Grounds for continued detention
  581. 23Paragraph 23
  582. Review officer
  583. 24Paragraph 24
  584. 25Paragraph 25
  585. Representations
  586. 26Paragraph 26
  587. Rights
  588. 27Paragraph 27
  589. Record
  590. 28Paragraph 28
  591. Part III: Extension of detention under section 41
  592. Warrants of further detention
  593. 29Paragraph 29
  594. Time limit
  595. 30Paragraph 30
  596. Notice
  597. 31Paragraph 31
  598. Grounds for extension
  599. 32Paragraph 32
  600. Representation
  601. 33Paragraph 33
  602. Information
  603. 34Paragraph 34
  604. Adjournments
  605. 35Paragraph 35
  606. Extensions of warrants
  607. 36Paragraph 36
  608. Detention - conditions
  609. 37Paragraph 37
  610. Part 4: Emergency power when parliament dissolved etc. for temporary extension of maximum period for detention under section 41
  611. 38Paragraph 38
  612. Schedule 8A: Offence under section 58A: supplementary provisions
  613. Introduction
  614. 1Paragraph 1
  615. Domestic service providers: extension of liability
  616. 2Paragraph 2 Repealed
  617. Non-UK service providers: restriction on proceedings
  618. 3Paragraph 3
  619. Exceptions for mere conduits
  620. 4Paragraph 4
  621. Exception for caching
  622. 5Paragraph 5
  623. Exception for hosting
  624. 6Paragraph 6
  625. Interpretation
  626. 7Paragraph 7
  627. Common law offences
  628. Malicious Damage Act 1861 (c. 97)
  629. Offences against the Person Act 1861 (c. 100)
  630. Explosive Substances Act 1883 (c. 3)
  631. Prison Act (Northern Ireland) 1953 (c. 18 (N.I.))
  632. Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
  633. Protection of the Person and Property Act (Northern Ireland) 1969 (c. 29 (N.I.))
  634. Hijacking
  635. Criminal Damage (Northern Ireland) Order 1977 (S.I. 1977/426 (N.I. 4))
  636. Criminal Law (Amendment) (Northern Ireland) Order 1977 (S.I. 1977/1249 (N.I. 16))
  637. Taking of Hostages Act 1982 (c. 28)
  638. Nuclear Material (Offences) Act 1983 (c. 18)
  639. Computer Misuse Act 1990 (c. 18)
  640. Aviation and Maritime Security Act 1990 (c. 31)
  641. Channel Tunnel (Security) Order 1994 (S.I. 1994/570)
  642. This Act
  643. Justice (Northern Ireland) Act 2004
  644. Prevention of Terrorism Act 2005
  645. 22BParagraph 22B
  646. Terrorism Act 2006
  647. 22CParagraph 22C
  648. Fraud Act 2006
  649. 23Paragraph 23
  650. 3Paragraph 3
  651. 4Paragraph 4
  652. 5Paragraph 5
  653. Part II: Inchoate and Related Offences
  654. Paragraph
  655. Paragraph
  656. Note
  657. Interpretation
  658. Entering premises
  659. 2Paragraph 2
  660. 3Paragraph 3
  661. 4Paragraph 4
  662. 5Paragraph 5
  663. Stopping and searching persons
  664. 6Paragraph 6
  665. Seizure
  666. 7Paragraph 7
  667. Records
  668. 8Paragraph 8
  669. 9Paragraph 9
  670. Offence
  671. 10Paragraph 10
  672. 11Paragraph 11
  673. Tenure
  674. 1Paragraph 1
  675. Remuneration
  676. 2Paragraph 2
  677. Staff
  678. 3Paragraph 3
  679. Reports
  680. 4Paragraph 4
  681. Disqualification
  682. 5Paragraph 5
  683. Right to compensation
  684. 1Paragraph 1
  685. 2Paragraph 2
  686. Time limit
  687. 3Paragraph 3
  688. Determination
  689. 4Paragraph 4
  690. 5Paragraph 5
  691. 6Paragraph 6
  692. 7Paragraph 7
  693. Assignment of right
  694. 8Paragraph 8
  695. Offenders
  696. 9Paragraph 9
  697. Notices
  698. 10Paragraph 10
  699. 11Paragraph 11
  700. Offences
  701. Security services: interpretation
  702. 1Paragraph 1
  703. Unlicensed services: offences
  704. 2Paragraph 2
  705. 3Paragraph 3
  706. 4Paragraph 4
  707. 5Paragraph 5
  708. Application for licence
  709. 6Paragraph 6
  710. Issue of licence
  711. 7Paragraph 7
  712. Duration of licence
  713. 8Paragraph 8
  714. Revocation of licence
  715. 9Paragraph 9
  716. Appeal
  717. 10Paragraph 10
  718. 11Paragraph 11
  719. Change of personnel
  720. 12Paragraph 12
  721. 13Paragraph 13
  722. 14Paragraph 14
  723. 15Paragraph 15
  724. Records
  725. 16Paragraph 16
  726. 17Paragraph 17
  727. Offence: body corporate
  728. 18Paragraph 18
  729. Notice
  730. 19Paragraph 19
  731. Schedule 14: Exercise of Officers’ Powers
  732. General
  733. 1Paragraph 1
  734. 2Paragraph 2
  735. 3Paragraph 3
  736. Information
  737. 4Paragraph 4
  738. Code of practice
  739. 5Paragraph 5
  740. 6Paragraph 6
  741. 6AParagraph 6A
  742. 7Paragraph 7
  743. Schedule 15: Consequential Amendments
  744. Criminal Justice Act 1967 (c. 80)
  745. 1Paragraph 1
  746. Treatment of Offenders Act (Northern Ireland) 1968 (c. 29 (N.I.))
  747. 2Paragraph 2
  748. Suppression of Terrorism Act 1978 (c. 26)
  749. 3Paragraph 3
  750. Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I.8))
  751. 4Paragraph 4
  752. Police and Criminal Evidence Act 1984 (c. 60)
  753. 5Paragraph 5
  754. Criminal Justice Act 1988 (c. 33)
  755. 6Paragraph 6 Repealed
  756. Elected Authorities (Northern Ireland) Act 1989 (c. 3)
  757. 7Paragraph 7
  758. Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
  759. 8Paragraph 8
  760. Criminal Justice and Public Order Act 1994 (c. 33)
  761. 9Paragraph 9
  762. Drug Trafficking Act 1994 (c. 37)
  763. 10Paragraph 10 Repealed
  764. Proceeds of Crime (Scotland) Act 1995 (c. 43)
  765. 11Paragraph 11
  766. Northern Ireland (Remission of Sentences) Act 1995 (c. 47)
  767. 12Paragraph 12
  768. Criminal Procedure and Investigations Act 1996 (c. 25)
  769. 13Paragraph 13
  770. Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))
  771. 14Paragraph 14
  772. Northern Ireland Arms Decommissioning Act 1997 (c. 7)
  773. 15Paragraph 15
  774. Northern Ireland (Sentences) Act 1998 (c. 35)
  775. 16Paragraph 16
  776. 17Paragraph 17
  777. Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9))
  778. 18Paragraph 18
  779. Access to Justice Act 1999 (c. 22)
  780. 19Paragraph 19 Repealed
  781. Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
  782. 20Paragraph 20 Repealed
  783. Schedule 16: Repeals and Revocations
  784. IActs
  785. IIOrders