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 31^st 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 View all posts by raytodd2017