Section 21H Terrorism Act 2000 Section 21H of the Terrorism Act 2000 is about Interpretation of sections 21D to 21G. It provides as follows: (1)The references in sections 21D to 21G— (a)to a business in the regulated sector, and (b)to a supervisory authority, are to be construed in accordance with Schedule 3A. (2)In those sections—…

Section 21G Terrorism Act 2000 Section 21G of the Terrorism Act 2000 is about Other permitted disclosures etc. It provides as follows: (1)A person does not commit an offence under section 21D if the disclosure is— (a)to the authority that is the supervisory authority for that person by virtue of the Money Laundering, Terrorist Financing and Transfer…

Section 21F Terrorism Act 2000 Section 21F of the Terrorism Act 2000 is about Other permitted disclosures between institutions etc. It provides as follows: (1)This section applies to a disclosure— (a)by a credit institution to another credit institution, (b)by a financial institution to another financial institution, (c)by a professional legal adviser to another professional legal adviser,…

Section 21E Terrorism Act 2000 Section 21E of the Terrorism Act 2000 is about Disclosures within an undertaking or group etc. It provides as follows: (1)An employee, officer or partner of an undertaking does not commit an offence under section 21D if the disclosure is to an employee, officer or partner of the same undertaking. (2)A…

Section 21D Terrorism Act 2000 Section 21D of the Terrorism Act 2000 is about Tipping off: regulated sector. It provides as follows: (1)A person commits an offence if— (a)the person discloses any matter within subsection (2); (b)the disclosure is likely to prejudice any investigation that might be conducted following the disclosure referred to in that…

Section 21CF Terrorism Act 2000 Section 21CF of the Terrorism Act 2000 is about Sections 21CA to 21CE: interpretation. It provides as follows: (1)This section applies for the purposes of sections 21CA to 21CE. (2)References to a constable include references to a National Crime Agency officer authorised for those purposes by the Director General of…

Section 21CE Terrorism Act 2000 Section 21CE of the Terrorism Act 2000 is about Section 21CA: supplementary. It provides as follows: (1)A relevant disclosure made in good faith does not breach— (a)an obligation of confidence owed by the person making the disclosure, or (b)any other restriction on the disclosure of information, however imposed.(2)But a relevant…

Section 21CD Terrorism Act 2000 Section 21CD of the Terrorism Act 2000 is about Limitations on application of section 21CC(2) and (3). It provides as follows: (1)Subsections (2) and (3) apply in a case where the required notification is made by A (notification made as a result of disclosure request received from a constable). (2)Section…

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…