SCHEDULE 2 Disclosure Orders
Criminal Finances Act 2017 (2017 c 22) | Legislation

SCHEDULE 2 Disclosure Orders

Section 35

1

The Terrorism Act 2000 is amended as follows.

2

After section 37 insert—

“37A Disclosure orders in relation to terrorist financing investigations

Schedule 5A (terrorist financing investigations: disclosure orders) has effect.â€

3

After Schedule 5 insert—

“SCHEDULE 5A
Terrorist Financing Investigations: Disclosure Orders
Part 1
England and Wales and Northern Ireland
Interpretation
1

This paragraph applies for the purposes of this Part of this Schedule.

2

A disclosure order is an order made under paragraph 9.

3

A judge is—

(a)     in England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;

(b)     in Northern Ireland, a Crown Court judge.

4

A terrorist financing investigation is a terrorist investigation into—

(a)     the commission, preparation or instigation of an offence under any of sections 15 to 18, or

(b)     the identification of terrorist property or its movement or use.

5

An appropriate officer is—

(a)     a constable, or

(b)     a counter-terrorism financial investigator.

6

A senior police officer is a police officer of at least the rank of superintendent.

7

“Document†means anything in which information of any description is recorded.

8

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