Section 21CC Terrorism Act 2000 (UK) Section 21CC of the Terrorism Act 2000 is about Section 21CA: effect on disclosures under section 21A. It provides as follows: (1)This section applies if in any proceedings a question arises as to whether the required disclosure has been made— (a)by a person (A) who discloses information under section…

Section 21CB Terrorism Act 2000 Section 21CB of the Terrorism Act 2000 is about Section 21CA: disclosure requests and notifications. It provides as follows: (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…

Section 21CA Terrorism Act 2000 Section 21CA of the Terrorism Act 2000 is about Voluntary disclosures within the regulated sector. It provides as follows: (1)A person (A) may disclose information to one or more other persons if— (a)conditions 1 to 4 are met, and (b)where applicable, condition 5 is also met. (2)Condition 1 is that—…

Section 21C Terrorism Act 2000 Section 21C of the Terrorism Act 2000 is about Disclosures to the National Crime Agency. It provides as follows: (1)Where a disclosure is made under a provision of this Part to a constable, the constable must disclose it in full as soon as practicable after it has been made to a National…

Section 21B Terrorism Act 2000 Section 21B of the Terrorism Act 2000 is about Protected disclosures. It provides as follows: (1)A disclosure which satisfies the following three conditions is not to be taken to breach any restriction on the disclosure of information (however imposed). (2)The first condition is that the information or other matter disclosed…

Section 21A Terrorism Act 2000 Section 21A of the Terrorism Act 2000 is about Failure to disclose: regulated sector. It provides as follows: (1)A person commits an offence if each of the following three conditions is satisfied. (2)The first condition is that he— (a)knows or suspects, or (b)has reasonable grounds for knowing or suspecting, that…

Section 21ZC Terrorism Act 2000 Section 21ZC of the Terrorism Act 2000 is about Reasonable excuse for failure to disclose. It provides as follows: It is a defence for a person charged with an offence under any of sections 15 to 18 to prove that— (a)the person intended to make a disclosure of the kind…

Section 21ZB Terrorism Act 2000 Section 21ZB of the Terrorism Act 2000 is about Disclosure after entering into arrangements. It provides as follows: (1)A person does not commit an offence under any of sections 15 to 18 by involvement in a transaction or an arrangement relating to money or other property if, after becoming involved,…

Section 21ZA Terrorism Act 2000 Section 21ZA of the Terrorism Act 2000 is about Arrangements with prior consent. It provides as follows: (1)A person does not commit an offence under any of sections 15 to 18 by involvement in a transaction or an arrangement relating to money or other property if, before becoming involved, the…

Section 21 Terrorism Act 2000 Section 21 of the Terrorism Act 2000 is about Cooperation with police. It provides as follows: (1)A person does not commit an offence under any of sections 15 to 18 if he is acting with the express consent of a constable. (2)Subject to subsections (3) and (4), a person does…