Anti-terrorism, Crime and Security Act 2001
2001 c. 24 · Enacted 14 December 2001 · Extends to United Kingdom
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:—C1
Annotations to the whole text
Modifications
- C1
Act modified (temp.) (E.W.) (1.4.2014) by The Energy Act 2013 (Office for Nuclear Regulation) (Consequential Amendments, Transitional Provisions and Savings) Order 2014 (S.I. 2014/469), art. 7(2)(3) (with Sch. 4)
Contents
- Part 1: Terrorist Property
- 1Forfeiture of terrorist property
- 2Amendments relating to section 1
- 3Terrorist property: amendments
- Part 2: Freezing Orders
- Orders
- 4Power to make order
- 5Contents of order
- 6Contents: further provisions
- 7Review of order
- 8Duration of order
- Interpretation
- 9Nationals and residents
- Orders: procedure etc.
- 10Procedure for making freezing orders
- 11Procedure for making certain amending orders
- 12Procedure for revoking orders
- 13De-hybridisation
- 14Orders: supplementary
- Miscellaneous
- 15The Crown
- 16Repeals
- Part 3: Disclosure of Information
- 17Extension of existing disclosure powers
- 18Restriction on disclosure of information for overseas purposes
- 19Disclosure of information held by revenue departments
- 20Interpretation of Part 3
- Part 4: Immigration and Asylum
- Suspected international terrorists
- 21Suspected international terrorist: certification Repealed
- 22Deportation, removal, &c. Repealed
- 23Detention Repealed
- 24Bail Repealed
- 25Certification: appeal Repealed
- 26Certification: review Repealed
- 27Appeal and review: supplementary Repealed
- 28Review of sections 21 to 23 Repealed
- 29Duration of sections 21 to 23 Repealed
- 30Legal proceedings: derogation Repealed
- 31Interpretation Repealed
- 32Channel Islands and Isle of Man Repealed
- Refugee Convention
- 33Certificate that Convention does not apply Repealed
- 34Construction
- Special Immigration Appeals Commission
- 35Status of Commission
- Fingerprints
- 36Destruction of fingerprints Repealed
- Part 5: Race and Religion
- 37Meaning of racial hatred Repealed
- 38Meaning of fear and hatred Repealed
- 39Religiously aggravated offences
- 40Racial hatred offences: penalties
- 41Hatred and fear offences: penalties
- 42Saving
- Part 6: Weapons of Mass Destruction
- Amendment of the Biological Weapons Act 1974 and the Chemical Weapons Act 1996
- 43Transfers of biological agents and toxins
- 44Extraterritorial application of biological weapons offences
- 45Customs and Excise prosecutions for biological weapons offences
- 46Customs and Excise prosecutions for chemical weapons offences
- Nuclear weapons
- 47Use etc. of nuclear weapons
- 48Exceptions
- 49Defences
- Assisting or inducing weapons-related acts overseas
- 50Assisting or inducing certain weapons-related acts overseas
- Supplemental provisions relating to sections 47 and 50
- 51Extraterritorial application
- 52Powers of entry
- 53Revenue and Customs prosecutions
- 54Offences
- 55Consent to prosecutions
- 56Interpretation of Part 6
- Extension of Part 6 to dependencies
- 57Power to extend Part 6 to dependencies
- Part 7: Security of Pathogens and Toxins
- 58Pathogens and toxins in relation to which requirements under Part 7 apply
- 59Duty to notify Secretary of State before keeping or using dangerous substances
- 60Information about security of dangerous substances
- 61Information about persons with access to dangerous substances
- 62Directions requiring security measures
- 63Directions requiring disposal of dangerous substances
- 64Directions requiring denial of access
- 65Powers of entry
- 66Search warrants
- 67Offences
- 68Bodies corporate
- 69Partnerships and unincorporated associations
- 70Denial of access: appeals
- 71Other appeals
- 72Giving of directions or notices
- 73Orders and regulations
- 74Interpretation of Part 7
- 75Power to extend Part 7 to animal or plant pathogens, pests or toxic chemicals
- Part 8: Security of Nuclear Industry
- 76Atomic Energy Authority special constables Repealed
- 77Regulation of security of civil nuclear industry
- 78Repeals relating to security of civil nuclear installations
- 79Prohibition of disclosures relating to nuclear security
- 80Prohibition of disclosures of uranium enrichment technology
- 80AExtension of Official Secrets Acts to certain places Repealed
- 81Part 8: supplementary
- Part 9: Aviation Security
- 82Arrest without warrant
- 83Trespass on aerodrome: penalty
- 84Removal of intruder
- 85Aviation security services
- 86Detention of aircraft
- 87Air cargo agent: documents
- 88Extent outside United Kingdom
- Part 10: Police Powers
- Identification
- 89Fingerprinting of terrorist suspects
- 90Searches, examinations and fingerprinting: England and Wales
- 91Searches, examinations and fingerprinting: Northern Ireland
- 92Photographing of suspects etc.: England and Wales
- 93Photographing of suspects etc.: Northern Ireland
- 94Powers to require removal of disguises: England and Wales
- 95Powers to require removal of disguises: Northern Ireland
- Powers of stop, search and seizure in Northern Ireland
- 96Power to stop and search in anticipation of violence
- 97Seized articles
- MoD and transport police
- 98Jurisdiction of MoD police
- 99Provision of assistance by MoD police
- 100Jurisdiction of transport police
- 101Further provisions about transport police and MoD police
- Part 11: Retention of Communications Data Repealed
- 102Codes and agreements about the retention of communications data Repealed
- 103Procedure for codes of practice Repealed
- 104Directions about retention of communications data Repealed
- 105Lapsing of powers in section 104 Repealed
- 106Arrangements for payments Repealed
- 107Interpretation of Part 11 Repealed
- Part 12: Bribery and Corruption
- 108Bribery and corruption: foreign officers etc. Repealed
- 109Bribery and corruption committed outside the UK Repealed
- 110Presumption of corruption not to apply Repealed
- Part 13: Miscellaneous
- Third pillar of the European Union
- 111Implementation of the third pillar
- 112Third pillar: supplemental
- Dangerous substances
- 113Use of noxious substances or things to cause harm and intimidate
- 113AApplication of section 113
- 113BConsent to prosecution for offence under section 113
- 114Hoaxes involving noxious substances or things
- 115Sections 113 and 114: supplementary
- Intelligence Services Act 1994
- 116Amendments of Intelligence Services Act 1994
- Terrorism Act 2000
- 117Information about acts of terrorism
- 118Port and airport controls for domestic travel
- 119Passenger information
- 120Weapons training for terrorists
- 121Crown Court judges: Northern Ireland
- Part 14: Supplemental
- 122Review of Act Repealed
- 123Effect of report Repealed
- 124Consequential and supplementary provision
- 125Repeals and revocation
- 126Expenses
- 127Commencement
- 128Extent
- 129Short title
- Schedule 1: Forfeiture of terrorist property
- Part 1: Introductory: forfeiture of terrorist cash
- Terrorist cash
- 1Paragraph 1
- Part 2: Seizure and detention of terrorist cash
- Seizure of cash
- 2Paragraph 2
- Detention of seized cash
- 3Paragraph 3
- Payment of detained cash into an account
- 4Paragraph 4
- Release of detained cash
- 5Paragraph 5
- Part 2A: Forfeiture of terrorist cash without court order
- Cash forfeiture notice
- 5AParagraph 5A
- Effect of cash forfeiture notice
- 5BParagraph 5B
- Detention following lapse of cash forfeiture notice
- 5CParagraph 5C
- Application to set aside forfeiture
- 5DParagraph 5D
- Release of cash subject to cash forfeiture notice
- 5EParagraph 5E
- Application of cash forfeited under cash forfeiture notice
- 5FParagraph 5F
- Part 3: Forfeiture of terrorist cash
- Forfeiture
- 6Paragraph 6
- Appeal against decision in forfeiture proceedings
- 7Paragraph 7
- Extended time for appealing in certain cases where deproscription order made
- 7AParagraph 7A
- Application of forfeited cash
- 8Paragraph 8
- Part 4: Miscellaneous: terrorist cash
- Victims
- 9Paragraph 9
- Restrictions on release
- 9AParagraph 9A
- Compensation
- 10Paragraph 10
- Part 4A: Forfeiture of terrorist assets
- Definition of “listed asset”
- 10AParagraph 10A
- Seizure of listed assets
- 10BParagraph 10B
- Initial detention of seized property
- 10CParagraph 10C
- Further detention of seized property
- 10DParagraph 10D
- Testing and safekeeping of property seized under paragraph 10B
- 10EParagraph 10E
- Release of detained property
- 10FParagraph 10F
- Forfeiture
- 10GParagraph 10G
- Associated and joint property
- 10HParagraph 10H
- Agreements about associated and joint property
- 10IParagraph 10I
- Associated and joint property: default of agreement
- 10JParagraph 10J
- Paragraphs 10G to 10J: appeals
- 10KParagraph 10K
- Extended time for appealing in certain cases where deproscription order made
- 10LParagraph 10L
- Realisation of forfeited property
- 10MParagraph 10M
- Proceeds of realisation
- 10NParagraph 10N
- Victims
- 10OParagraph 10O
- Compensation
- 10PParagraph 10P
- Part 4B: Forfeiture of terrorist money held in certain accounts
- Application for account freezing order
- 10QParagraph 10Q
- Meaning of “bank”
- 10RParagraph 10R
- Making of account freezing order
- 10SParagraph 10S
- Variation and setting aside of account freezing order
- 10TParagraph 10T
- Exclusions
- 10UParagraph 10U
- Restriction on proceedings and remedies
- 10VParagraph 10V
- Account forfeiture notice
- 10WParagraph 10W
- Giving of account forfeiture notice
- 10XParagraph 10X
- Lapse of account forfeiture notice
- 10YParagraph 10Y
- Application to set aside forfeiture
- 10ZParagraph 10Z
- Application of money forfeited under account forfeiture notice
- 10Z1Paragraph 10Z1
- Forfeiture order
- 10Z2Paragraph 10Z2
- Continuation of account freezing order pending appeal
- 10Z3Paragraph 10Z3
- Appeal against decision under paragraph 10Z2
- 10Z4Paragraph 10Z4
- Extended time for appealing in certain cases where deproscription order made
- 10Z5Paragraph 10Z5
- Application of money forfeited under account forfeiture order
- 10Z6Paragraph 10Z6
- Victims etc
- 10Z6AParagraph 10Z6A
- Compensation
- 10Z7Paragraph 10Z7
- Part 4BA: Seizure and detention of terrorist cryptoassets
- 10Z7AInterpretation
- 10Z7AASeizure of cryptoasset-related items
- 10Z7ABInitial detention of cryptoasset-related items
- 10Z7ACFurther detention of cryptoasset-related items
- 10Z7ADSeizure of cryptoassets
- 10Z7AEPrior authorisation for detention of cryptoassets
- 10Z7AFInitial detention of cryptoassets
- 10Z7AGFurther detention of cryptoassets
- 10Z7AHSafekeeping of cryptoasset-related items and cryptoassets
- 10Z7AIRelease of cryptoasset-related items and cryptoassets
- Part 4BB: Terrorist cryptoassets: crypto wallet freezing orders
- 10Z7BInterpretation
- 10Z7BAApplication for crypto wallet freezing order
- 10Z7BBMaking of crypto wallet freezing order
- 10Z7BCVariation and setting aside of crypto wallet freezing order
- 10Z7BDExclusions
- 10Z7BERestriction on proceedings and remedies
- Part 4BC: Forfeiture of terrorist cryptoassets
- 10Z7CInterpretation
- 10Z7CAForfeiture
- 10Z7CBForfeiture: supplementary
- 10Z7CCAssociated and joint property
- 10Z7CDAgreements about associated and joint property
- 10Z7CEAssociated and joint property: default of agreement
- 10Z7CFContinuation of crypto wallet freezing order pending appeal
- 10Z7CGParagraphs 10Z7CA to 10Z7CE: appeals
- 10Z7CHExtended time for appealing in certain cases where deproscription order made
- 10Z7CIRealisation or destruction of forfeited cryptoassets etc
- 10Z7CJProceeds of realisation
- 10Z7CKVictims etc: detained cryptoassets
- 10Z7CLVictims etc: crypto wallet freezing orders
- 10Z7CMCompensation
- Part 4BD: Conversion of cryptoassets
- 10Z7DInterpretation
- 10Z7DADetained cryptoassets: conversion
- 10Z7DBFrozen crypto wallet: conversion
- 10Z7DCConversion: existing forfeiture proceedings
- 10Z7DDDetained cryptoassets: detention of proceeds of conversion
- 10Z7DEFrozen crypto wallets: detention of proceeds of conversion
- 10Z7DFRelease of detained converted cryptoassets
- 10Z7DGForfeiture
- 10Z7DHForfeiture: appeals
- 10Z7DIExtended time for appealing in certain cases where deproscription order made
- 10Z7DJApplication of forfeited converted cryptoassets
- 10Z7DKVictims etc
- 10Z7DLCompensation
- Part 4C: OFFENCES
- 10Z8Offences in relation to counter-terrorism financial investigators
- Part 4D: Proceedings under this Schedule
- Powers for prosecutors to appear in proceedings
- 10Z9Paragraph 10Z9
- Part 5: Property earmarked as terrorist property
- Property obtained through terrorism
- 11Paragraph 11
- Property earmarked as terrorist property
- 12Paragraph 12
- Tracing property
- 13Paragraph 13
- Mixing property
- 14Paragraph 14
- Accruing profits
- 15Paragraph 15
- General exceptions
- 16Paragraph 16
- Part 6: Interpretation
- Property
- 17Paragraph 17
- Obtaining and disposing of property
- 18Paragraph 18
- General interpretation
- 19Paragraph 19
- Schedule 2: Terrorist property: amendments
- Part 1: Account monitoring orders
- 1Paragraph 1
- Part 2: Restraint orders
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- Part 3: Disclosure of information
- 5Paragraph 5
- Part 4: Financial information orders
- 6Paragraph 6
- Schedule 3: Freezing orders
- Interpretation
- 1Paragraph 1
- Funds
- 2Paragraph 2
- Making funds available
- 3Paragraph 3
- Licences
- 4Paragraph 4
- Information and documents
- 5Paragraph 5
- Disclosure of information
- 6Paragraph 6
- Offences
- 7Paragraph 7
- Offences: procedure
- 8Paragraph 8
- Offences by bodies corporate etc.
- 9Paragraph 9
- Compensation
- 10Paragraph 10
- Treasury’s duty to give reasons
- 11Paragraph 11
- Schedule 4: Extension of existing disclosure powers
- Part 1: Enactments to which section 17 applies
- Agricultural Marketing Act 1958 (c. 47)
- 1Paragraph 1
- Harbours Act 1964 (c. 40)
- 2Paragraph 2
- Cereals Marketing Act 1965 (c. 14)
- 3Paragraph 3
- Agriculture Act 1967 (c. 22)
- 4Paragraph 4
- Trade Descriptions Act 1968 (c. 29)
- 5Paragraph 5 Repealed
- Sea Fish Industry Act 1970 (c. 11)
- 6Paragraph 6
- National Savings Bank Act 1971 (c. 29)
- 7Paragraph 7
- Employment Agencies Act 1973 (c. 35)
- 8Paragraph 8
- Fair Trading Act 1973 (c. 41)
- 9Paragraph 9 Repealed
- Prices Act 1974 (c. 24)
- 10Paragraph 10 Repealed
- Consumer Credit Act 1974 (c. 39)
- 11Paragraph 11 Repealed
- Health and Safety at Work etc. Act 1974 (c. 37)
- 12Paragraph 12
- Sex Discrimination Act 1975 (c. 65)
- 13Paragraph 13 Repealed
- Race Relations Act 1976 (c. 74)
- 14Paragraph 14 Repealed
- Energy Act 1976 (c. 76)
- 15Paragraph 15
- National Health Service Act 1977 (c. 49)
- 16Paragraph 16 Repealed
- Estate Agents Act 1979 (c. 38)
- 17Paragraph 17 Repealed
- Public Passenger Vehicles Act 1981 (c. 14)
- 18Paragraph 18
- Fisheries Act 1981 (c. 29)
- 19Paragraph 19
- Merchant Shipping (Liner Conferences) Act 1982 (c. 37)
- 20Paragraph 20
- Civil Aviation Act 1982 (c. 16)
- 21Paragraph 21
- Diseases of Fish Act 1983 (c. 30)
- 22Paragraph 22
- Telecommunications Act 1984 (c. 12)
- 23Paragraph 23
- Companies Act 1985 (c. 6)
- 24Paragraph 24
- Airports Act 1986 (c. 31)
- 25Paragraph 25
- Legal Aid (Scotland) Act 1986 (c. 47)
- 26Paragraph 26
- Consumer Protection Act 1987 (c. 43)
- 27Paragraph 27 Repealed
- Companies Act 1989 (c. 40)
- 28Paragraph 28
- Broadcasting Act 1990 (c. 42)
- 29Paragraph 29 Repealed
- Property Misdescriptions Act 1991 (c. 29)
- 30Paragraph 30 Repealed
- Water Industry Act 1991 (c. 56)
- 31Paragraph 31
- Water Resources Act 1991 (c. 57)
- 32Paragraph 32
- Timeshare Act 1992 (c. 35)
- 33Paragraph 33 Repealed
- Railways Act 1993 (c. 43)
- 34Paragraph 34
- Coal Industry Act 1994 (c. 21)
- 35Paragraph 35
- Shipping and Trading Interests (Protection) Act 1995 (c. 22)
- 36Paragraph 36
- Pensions Act 1995 (c. 26)
- 37Paragraph 37 Repealed
- Goods Vehicles (Licensing of Operators) Act 1995 (c. 23)
- 38Paragraph 38
- Chemical Weapons Act 1996 (c. 6)
- 39Paragraph 39
- Bank of England Act 1998 (c. 11)
- 40Paragraph 40
- Audit Commission Act 1998 (c. 18)
- 41Paragraph 41 Repealed
- Data Protection Act 1998 (c. 29)
- 42Paragraph 42 Repealed
- Police (Northern Ireland) Act 1998 (c. 32)
- 43Paragraph 43
- Landmines Act 1998 (c. 33)
- 44Paragraph 44
- Health Act 1999 (c. 8)
- 45Paragraph 45 Repealed
- Disability Rights Commission Act 1999 (c. 17)
- 46Paragraph 46 Repealed
- Access to Justice Act 1999 (c. 22)
- 47Paragraph 47 Repealed
- Nuclear Safeguards Act 2000 (c. 5)
- 48Paragraph 48
- Finance Act 2000 (c. 21)
- 49Paragraph 49
- Local Government Act 2000 (c. 22)
- 50Paragraph 50
- Postal Services Act 2000 (c. 26)
- 51Paragraph 51 Repealed
- Utilities Act 2000 (c. 27)
- 52Paragraph 52
- Transport Act 2000 (c. 38)
- 53Paragraph 53
- 53AParagraph 53A
- Equality Act 2006
- 53BParagraph 53B
- 53CParagraph 53C
- 53DParagraph 53D
- 53EParagraph 53E
- 53FParagraph 53F
- 53GParagraph 53G
- Part 2: Northern Ireland legislation to which section 17 applies
- Transport Act (Northern Ireland) 1967 (c. 37 (N.I.))
- 54Paragraph 54
- Sex Discrimination (Northern Ireland) Order 1976 (S.I. 1976/1042 (N.I. 15))
- 55Paragraph 55
- Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I. 9))
- 56Paragraph 56
- Access to Justice (Northern Ireland) Order 2003
- 57Paragraph 57
- Agricultural Marketing (Northern Ireland) Order 1982 (S.I. 1982/1080 (N.I. 12))
- 58Paragraph 58
- Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I. 6))
- 59Paragraph 59 Repealed
- Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987 (N.I. 20))
- 60Paragraph 60
- Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1))
- 61Paragraph 61
- Airports (Northern Ireland) Order 1994 (S.I. 1994/426 (N.I. 1))
- 62Paragraph 62
- Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22))
- 63Paragraph 63
- Gas (Northern Ireland) Order 1996 (S.I. 1996/275 (N.I. 2))
- 64Paragraph 64
- Race Relations (Northern Ireland) Order 1997 (S.I. 1997/869 (N.I. 6))
- 65Paragraph 65
- Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21))
- 66Paragraph 66
- Schedule 5: Pathogens and toxins
- Part VIRUSES
- Paragraph
- Part RICKETTSIAE
- Paragraph
- Part BACTERIA
- Paragraph
- Part ...
- Paragraph Repealed
- Part TOXINS
- Paragraph
- Part: Notes
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- Schedule 6: The Pathogens Access Appeal Commission
- Constitution and administration
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- Procedure
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- Schedule 7: Transport police and MoD police: further provisions
- Police (Scotland) Act 1967 (c. 77)
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6 Repealed
- 7Paragraph 7
- Firearms Act 1968 (c. 27)
- 8Paragraph 8
- 9Paragraph 9 Repealed
- 10Paragraph 10
- Police and Criminal Evidence Act 1984 (c. 60)
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- Criminal Justice and Public Order Act 1994 (c. 33)
- 15Paragraph 15
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- Police Act 1996 (c. 16)
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- 25Paragraph 25 Repealed
- 26Paragraph 26 Repealed
- 27Paragraph 27
- 28Paragraph 28
- Terrorism Act 2000 (c. 11)
- 29Paragraph 29
- 30Paragraph 30
- 31Paragraph 31 Repealed
- 32Paragraph 32
- 33Paragraph 33
- Schedule 8: Repeals and revocation
- 1Terrorist property
- 2Freezing orders
- 3Immigration and asylum
- 4Race and religion
- 5Civil nuclear security
- 6Police powers
- 7Miscellaneous