TERRORISM ACT 2000 (CODE OF PRACTICE FOR AUTHORISED OFFICERS) ORDER 2018

SI 2018/81 introduces a revised code following changes made by the Criminal Finances Act 2017.  The changes relating to the confiscation of terrorist “cash” by police and Border Force officers include expanding the definition of terrorist cash to include betting receipts, gaming vouchers and casino tokens.  The Order has effect from 31st January.

http://www.legislation.gov.uk/uksi/2018/81/pdfs/uksiem_20180081_en.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: