Transcription of Terrorist Asset- Freezing etc. Act 2010 - legislation
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Terrorist Asset- Freezing etc. Act 2010 - legislation
Terrorist Asset- Freezing etc. Act 2010 CHAPTER 38 Explanatory Notes have been produced to assist in theunderstanding of this Act and are available separatelyTerrorist Asset- Freezing etc. Act 2010 CHAPTER 38 CONTENTSPART 1 Terrorist Asset- FREEZINGCHAPTER 1 DESIGNATED PERSONSI ntroductory1 Meaning of designated person Final designations2 Treasury s power to make final designation3 Notification of final designation4 Duration of final designation5 Variation or revocation of final designationInterim designations6 Treasury s power to make interim designation7 Notification of interim designation8 Duration of interim designation9 Variation or revocation of interim designationConfidential information10 Confidential informationTerrorist Asset- Freezing etc. Act 2010 (c. 38)iiCHAPTER 2 PROHIBITIONS IN RELATION TO DESIGNATED PERSONSP rohibitions11 Freezing of funds and economic resources12 Making funds or financial services available to designated person13 Making funds or financial services available for benefit of designated person14 Making economic resources available to designated person15 Making economic resources available for benefit of designated personExceptions and licences16 Exceptions17 LicencesCircumventing prohibitions prohibitions 3 INFORMATIONI nformation for Treasury19 Reporting obligations
ii Terrorist Asset-Freezing etc. Act 2010 (c. 38) CHAPTER 2 PROHIBITIONS IN RELATION TO DESIGNATED PERSONS Prohibitions 11 Freezing of funds and economic resources 12 Making funds or financial services available to designated person 13 Making funds or financial services available for benefit of designated person
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