{
  "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010",
  "json_url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010.json",
  "id": "ukpga/2010/38",
  "title": "Terrorist Asset-Freezing etc. Act 2010",
  "short_title": "Terrorist Asset-Freezing etc. Act 2010",
  "long_title": "An Act to make provision for imposing financial restrictions on, and in relation to, certain persons believed or suspected to be, or to have been, involved in terrorist activities; to amend Schedule 7 to the Counter-Terrorism Act 2008; and for connected purposes.",
  "citation": "2010 c. 38",
  "type": "ukpga",
  "year": "2010",
  "number": "38",
  "version": "current",
  "date": "2010-12-16",
  "revised": true,
  "valid_from": "2020-12-31",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Terrorist Asset-Freezing",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Designated persons",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/1/chapter/1/crossheading/introductory",
      "kind": "crossheading",
      "number": null,
      "heading": "Introductory",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "Meaning of “designated person”",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-1",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/introductory"
    },
    {
      "path": "part/1/chapter/1/crossheading/final-designations",
      "kind": "crossheading",
      "number": null,
      "heading": "Final designations",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/2",
      "kind": "section",
      "number": "2",
      "heading": "Treasury's power to make final designation",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-2",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/final-designations"
    },
    {
      "path": "section/3",
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      "number": "3",
      "heading": "Notification of final designation",
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      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/final-designations"
    },
    {
      "path": "section/4",
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      "heading": "Duration of final designation",
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      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/final-designations"
    },
    {
      "path": "section/5",
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      "number": "5",
      "heading": "Variation or revocation of final designation",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-5",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/final-designations"
    },
    {
      "path": "part/1/chapter/1/crossheading/interim-designations",
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      "heading": "Interim designations",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/6",
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      "heading": "Treasury's power to make interim designation",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-6",
      "extent": null,
      "status": "repealed",
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    },
    {
      "path": "section/7",
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      "heading": "Notification of interim designation",
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      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/interim-designations"
    },
    {
      "path": "section/8",
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      "number": "8",
      "heading": "Duration of interim designation",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-8",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/interim-designations"
    },
    {
      "path": "section/9",
      "kind": "section",
      "number": "9",
      "heading": "Variation or revocation of interim designation",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-9",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/interim-designations"
    },
    {
      "path": "part/1/chapter/1/crossheading/confidential-information",
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      "number": null,
      "heading": "Confidential information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/10",
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      "number": "10",
      "heading": "Confidential information",
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      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/confidential-information"
    },
    {
      "path": "part/1/chapter/2",
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      "heading": "Prohibitions in relation to designated persons",
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    },
    {
      "path": "part/1/chapter/2/crossheading/prohibitions",
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      "heading": "Prohibitions",
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      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/11",
      "kind": "section",
      "number": "11",
      "heading": "Freezing of funds and economic resources",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-11",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/prohibitions"
    },
    {
      "path": "section/12",
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      "number": "12",
      "heading": "Making funds or financial services available to designated person",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-12",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/prohibitions"
    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Making funds or financial services available for benefit of designated person",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-13",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/prohibitions"
    },
    {
      "path": "section/14",
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      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-14",
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      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/prohibitions"
    },
    {
      "path": "section/15",
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      "number": "15",
      "heading": "Making economic resources available for benefit of designated person",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-15",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/prohibitions"
    },
    {
      "path": "part/1/chapter/2/crossheading/exceptions-and-licences",
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      "heading": "Exceptions and licences",
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      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/16",
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      "number": "16",
      "heading": "Exceptions",
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      "status": "repealed",
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    },
    {
      "path": "section/17",
      "kind": "section",
      "number": "17",
      "heading": "Licences",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-17",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/exceptions-and-licences"
    },
    {
      "path": "part/1/chapter/2/crossheading/circumventing-prohibitions-etc",
      "kind": "crossheading",
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      "heading": "Circumventing prohibitions etc.",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/18",
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      "number": "18",
      "heading": "Circumventing prohibitions etc.",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-18",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/2/crossheading/circumventing-prohibitions-etc"
    },
    {
      "path": "part/1/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/1/chapter/3/crossheading/information-for-treasury",
      "kind": "crossheading",
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      "heading": "Information for Treasury",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/3"
    },
    {
      "path": "section/19",
      "kind": "section",
      "number": "19",
      "heading": "Reporting obligations of relevant institutions",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-19",
      "extent": null,
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    },
    {
      "path": "section/20",
      "kind": "section",
      "number": "20",
      "heading": "Powers to request information",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-20",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/1/chapter/3/crossheading/information-for-treasury"
    },
    {
      "path": "section/21",
      "kind": "section",
      "number": "21",
      "heading": "Production of documents",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-21",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/3/crossheading/information-for-treasury"
    },
    {
      "path": "section/22",
      "kind": "section",
      "number": "22",
      "heading": "Failure to comply with request for information",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-22",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/3/crossheading/information-for-treasury"
    },
    {
      "path": "part/1/chapter/3/crossheading/disclosure-of-information-by-treasury",
      "kind": "crossheading",
      "number": null,
      "heading": "Disclosure of information by Treasury",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/3"
    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "General power to disclose information",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-23",
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      "status": "repealed",
      "parent": "part/1/chapter/3/crossheading/disclosure-of-information-by-treasury"
    },
    {
      "path": "part/1/chapter/3/crossheading/other",
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      "number": null,
      "heading": "Other",
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    },
    {
      "path": "section/24",
      "kind": "section",
      "number": "24",
      "heading": "Co-operation with UK or international investigations",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-24",
      "extent": null,
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      "parent": "part/1/chapter/3/crossheading/other"
    },
    {
      "path": "section/25",
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      "heading": "Application of provisions",
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      "parent": "part/1/chapter/3/crossheading/other"
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    {
      "path": "part/1/chapter/4",
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    },
    {
      "path": "part/1/chapter/4/crossheading/supervision-of-exercise-of-powers",
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      "parent": "part/1/chapter/4"
    },
    {
      "path": "section/26",
      "kind": "section",
      "number": "26",
      "heading": "Appeal to the court in relation to designations",
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    {
      "path": "section/27",
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      "number": "27",
      "heading": "Review of other decisions by the court",
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      "path": "section/28",
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      "heading": "Appeals and reviews: supplementary",
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    {
      "path": "section/29",
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      "number": "29",
      "heading": "Initial exercise of powers to make rules of court",
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    {
      "path": "section/30",
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      "number": "30",
      "heading": "Treasury report on operation of Part 1",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-30",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/4/crossheading/supervision-of-exercise-of-powers"
    },
    {
      "path": "section/31",
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      "number": "31",
      "heading": "Independent review of operation of Part 1",
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      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/4/crossheading/supervision-of-exercise-of-powers"
    },
    {
      "path": "part/1/chapter/4/crossheading/offences",
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      "heading": "Offences",
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    },
    {
      "path": "section/32",
      "kind": "section",
      "number": "32",
      "heading": "Penalties",
      "url": "https://openlegislation.uk/terrorist-asset-freezing-etc-act-2010/section-32",
      "extent": null,
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      "parent": "part/1/chapter/4/crossheading/offences"
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      "path": "section/33",
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      "heading": "Extra-territorial application of offences",
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      "extent": null,
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      "parent": "part/1/chapter/4/crossheading/offences"
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    {
      "path": "section/34",
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      "number": "34",
      "heading": "Liability of officers of body corporate etc.",
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      "extent": null,
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      "parent": "part/1/chapter/4/crossheading/offences"
    },
    {
      "path": "section/35",
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      "heading": "Jurisdiction to try offences",
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    {
      "path": "section/36",
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      "heading": "Time limit for proceedings for summary offences",
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      "path": "section/37",
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      "heading": "Consent to prosecution",
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      "parent": "part/1/chapter/4/crossheading/offences"
    },
    {
      "path": "section/38",
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      "number": "38",
      "heading": "Procedure for offences by unincorporated bodies",
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      "parent": "part/1/chapter/4/crossheading/offences"
    },
    {
      "path": "part/1/chapter/4/crossheading/interpretation",
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    },
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      "path": "section/39",
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    },
    {
      "path": "section/40",
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      "heading": "Meaning of “financial services”",
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    },
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      "path": "section/41",
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      "heading": "Meaning of “relevant institution”",
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    },
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      "path": "section/42",
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      "number": "42",
      "heading": "Interpretation: general",
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      "extent": null,
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    },
    {
      "path": "part/1/chapter/4/crossheading/miscellaneous",
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      "status": null,
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    },
    {
      "path": "section/43",
      "kind": "section",
      "number": "43",
      "heading": "Service of notices",
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      "parent": "part/1/chapter/4/crossheading/miscellaneous"
    },
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      "path": "section/44",
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      "number": "44",
      "heading": "Crown application",
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      "parent": "part/1/chapter/4/crossheading/miscellaneous"
    },
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      "path": "section/45",
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      "heading": "Consequential amendments, repeals and revocations",
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      "extent": null,
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      "parent": "part/1/chapter/4/crossheading/miscellaneous"
    },
    {
      "path": "section/46",
      "kind": "section",
      "number": "46",
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