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Enabling power: Terrorist Asset-Freezing etc. Act 2010, s. 54 (1). Issued: 22.02.2017. Made: 15.02.2017. Laid: -. Coming into force: 08.03.2017. Effect: S.I. 2011/750 amended. Territorial extent & classification: E/W/S/NI. General
Enabling power: Terrorist-Asset Freezing etc. Act 2010, s. 54 (1). Issued: 23.03.2011. Made: 16.03.2011. Laid: -. Coming into force: 31.03.2011. Effect: None. Territorial extent & classification: Anguilla; Bermuda; British Antarctic Territory; British Indian Ocean Territory; Falkland Islands; Montserrat; Pitcairn; Henderson, Ducie & Oeno Islands; St Helena, Ascension Island & Tristan da Dunha; South Georgia & the South Sandwich Islands; the Sovereign base Areas of Akrotiri and Dhekelia; Turks & Caicos Islands; Virgin Islands. General. EC note: The UK has an obligation to provide penalties for offences enforcing Regulation (EC) no. 2580/2001
The Act under review gives the Treasury power to freeze the assets of individuals and groups thought to be involved in terrorism, whether in the UK or abroad, and to deprive them of access to financial resources. It implements UN Security Council Resolution 1373 and is one of a number of measures at the Government's disposal for preventing the financing of terrorism. At the end of the review period in September 2011: 30 individuals and 8 groups were designated by the Treasury under the Act. This is much reduced from the figure in previous years, owing largely to the removal of duplicate designations. Each of the designated groups had been listed since 2001, as had some of the designated individuals. No individual or group was designated during the review period. No individual or group associated with Northern Ireland was designated, despite continuing terrorist activity there. The prohibitions in the Act applied also to 22 individuals and 25 groups listed by the EU under Regulation 2580/2001. The total quantity of assets frozen, taking the Treasury and EU lists together, was some £100,000. Many of those designated had few if any assets in the United Kingdom. These and other facts make TAFA 2010 is an ancillary rather than a central part of the fight against terrorism. A number of conclusions and recommendations are set out in sections 10 and 11
Enabling power: Terrorist Asset-Freezing etc. Act 2010, s. 55 (2). Bringing into operation various provisions of this Act on 31.03.2012, in accord. with art. 2. Issued: 25.11.2011. Made: 23.11.2011. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W/S/NI. General
Terrorist Asset-Freezing etc. Act 2010 (UK) The Law Library presents the official text of the Terrorist Asset-Freezing etc. Act 2010 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Terrorist Asset-Freezing etc. Act 2010 (UK) - A table of contents with the page number of each section
Enabling power: Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) Order 2011, s. 54 (1). Issued: 21.03.2010. Made: 16.03.2011. Laid: -. Coming into force: 17.03.2011. Effect: None. Territorial extent & classification: IoM. General
Enabling power: Terrorist Asset-Freezing etc. Act 2010, s. 54 (1). Issued: 12.04.2011. Made: 07.04.2011. Laid: -. Coming into force: 08.04.2011 in accord. with art. 1 (2). Effect: 2010 c.38 modified. Territorial extent & classification: E/W/S/NI. General
This paper contains the draft Terrorist Asset-Freezing Bill, explanatory notes and an impact statement. The purpose of the Bill is to give effect to resolution 1373 (2001) adopted by the Security Council of the United Nations on 28 September 2001 relating to terrorism and resolution 1452 (2002) adopted on 20 December 2002 relating to humanitarian exemptions. Resolution 1373 includes a requirement that member states must (a) prevent the financing of terrorist acts, including the freezing of funds and economic resources of persons who commit or attempt to commit, terrorist acts or participate in or facilitate such acts, and (b) prohibit their nationals and those within their territories from making funds, financial services or economic resources available to such persons. Resolution 1452 introduces exemptions to permit payments necessary to meet basic humanitarian needs (such as payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, public utility charges and legal fees and expenses).
This consultation seeks the views of intersted parties and the general public on the Government's proposed approach to terrorist asset freezing. In particular it is interested in responses to the following: (1) does the draft bill set out the most effective way of meeting UN obligations and protecting national security whilst also ensuring sufficient safeguards in respect of human rights? (2) views on the current operation f the UK's asset freezing regime under the Terrorism orders; (3) does the regulatory impact assessment accurately reflect the costs and benefits of the regime? This paper discusses the UK's current approach to counter-terrorist finance, the international framework, the UK approach to terrorist asset freezing, implementation, and draft legislation. It includes the draft bill, expalanatory notes to the bill, and a regulatory impact assessment.
Enabling power: Terrorist Asset-Freezing etc. Act 2010, s. 54 (1). Issued: 15.10.2015. Made: 08.10.2015. Laid: -. Coming into force: In accord. with art. 1. Effect: S.I. 2011/749 revoked. Territorial extent & classification: E/W/S/NI. General