The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Statutory Instrument 2001 No. 3366 — creates 13 criminal offences.

13offences created

0recorded in force

0revoked

Made: 9 October 2001
In force from: 10 October 2001
Extent: Not stated
Subject: Health and safety, environment, waste and fisheries
Made under: Her by section 1 of the United Nations Act 1946

Explanatory note

(This note is not part of the Order) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.

This Order, made under the United Nations Act 1946, applies to each of the territories listed in Schedule 1. The Order prohibits fundraising for terrorism purposes and restricts the making available of funds and financial services to terrorists, and provides powers to freeze accounts of suspected terrorists, pursuant to a decision of the Security Council of the United Nations in its resolution 1373 of 28th September 2001.

Offences created by this instrument

Disclosure of information article 10(2) · Status not determined · Strict liability
Collection of funds article 3(1) · Status not determined · Requires proof of a state of mind
Collection of funds article 3(2) · Status not determined · Requires proof of a state of mind
Collection of funds article 3(3) · Status not determined · Requires proof of a state of mind
Making funds available article 4 · Status not determined · Strict liability
Freezing of funds article 5(10) · Status not determined · Strict liability
Freezing of funds article 5(9) · Status not determined · Strict liability
Facilitation of activities prohibited under articles 3, 4 and 5(9) article 6 · Status not determined · Requires proof of a state of mind
Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 7 · Status not determined · Mixed — some elements strict, some not
Any person who, for the purposes of obtaining a licence under article 4 or 5, knowingly or recklessly makes any… article 7(1) · Status not determined · Requires proof of a state of mind
Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 7(2) · Status not determined · Strict liability
A relevant institution is guilty of an offence under this Order if— a it knows or suspects that a person who is, or… article 8(1) · Status not determined · Mixed — some elements strict, some not
Obtaining of information article 9(6) · Status not determined · Requires proof of a state of mind

What Parliament said about it

Contributions, debates and written statements mentioning this instrument by name. Parliamentary material is reused under the Open Parliament Licence v3.0.

Terrorist Asset-Freezing (Temporary Provisions) Bill Commons · Commons Chamber · 8 February 2010 · Sarah McCarthy-Fry
It is important that we maintain our terrorist asset-freezing regime not just in the UK, but for the Crown dependencies and overseas territories. Although the Orders in Council that apply to the Crown dependencies and overseas territories were not directly before the Supreme Court, they were also made under section 1 of the United Nations Act 1946 and are therefore vulnerable to being quashed. Amendment 8 therefore adds the Terrorism (United Nations Measures) (Channel Islands) Order 2001, the Terrorism (United Nations Measures) (Isle of Man) Order 2001 and the Terrorism (United Nations…
Terrorist Asset-Freezing (Temporary Provisions) Bill Commons · Commons Chamber · 8 February 2010 · Sarah McCarthy-Fry
I beg to move Government amendment 8, page 1, line 5, at end insert— ‘(aa) the Terrorism (United Nations Measures) (Channel Islands) Order 2001 (S.I. 2001/3363), the Terrorism (United Nations Measures) (Isle of Man) Order 2001 (S.I. 2001/3364) and the Terrorism (United Nations Measures) (Overseas Territories) Order 2001 (S.I. 2001/3366);’
Terrorist Asset-Freezing (Temporary Provisions) Bill Commons · Commons Chamber · 8 February 2010
(c) so far as relating to the Terrorism (United Nations Measures) (Overseas Territories) Order 2001 (S.I. 2001/3366), to the territories listed in Schedule 1 to that Order.' —(Mrs. Hodgson.)

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

Check the source

This instrument on legislation.gov.uk The authoritative text, including amendments made since
Other instruments from 2001