[21CB Section 21CA: disclosure requests and notifications]
Terrorism Act 2000 (2000 c 11) | Legislation

[21CB  Section 21CA: disclosure requests and notifications]

[(1)     A disclosure request must—

(a)     state that it is made in connection with—

(i)     a suspicion that a person is involved in the commission of a terrorist financing offence, or

(ii)     the identification of terrorist property or of its movement or use,

(b)     identify the person or property (so far as known),

(c)     describe the information that is sought from A, and

(d)     specify the person or persons to whom it is requested that the information is disclosed.

(2)     Subsections (3) and (4) apply where the disclosure request is made by a person mentioned in section 21CA(3)(b).

(3)     If the

Powered by Lexis+®
 

Popular documents

LEXISNEXIS

Community order requirements

Community order requirementsThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that applies from 1 December 2020, as set out in Parts 2–13 of the Sentencing Act 2020 (SA 2020). For those considering whether the Sentencing Code applies to

LEXISNEXIS

Resulting trusts

Resulting trusts represent one of the three types of trust which do not require to be declared or evidenced in writing. The others are constructive and implied trusts, although it is perhaps doubtful whether there is any form of implied trust which is not in fact either a resulting trust or a

LEXISNEXIS

A chargor (an individual) is granting a legal charge to a chargee (a company). Can an employee of the

There does not appear to be any evidence that an employee of the chargee cannot witness the chargor’s signature.Practice Note: Property deeds—use and execution of deeds in property transactions, provides guidance on who may witness the signature of a deed by an individual:‘There are certain

LEXISNEXIS

Interim injunctions—the American Cyanamid guidelines

Interim injunctions—the American Cyanamid guidelinesThis Practice Note is concerned with substantive interim injunctions, which are a particular species of injunction granted on a temporary basis ahead of trial. As set out below, there are different considerations depending on whether the interim