Terrorism, official secrets and national security

356 criminal offences created by 35 statutory instruments.

356offences

35instruments

68%strict liability

Offences (page 7)

A person who fails to comply with a prohibition imposed by article 4 commits an offence article 5(1) · Revoked · Strict liability
A person who engages in an activity knowing or intending that it will enable or facilitate the commission by another… article 5(2) · Revoked · Strict liability
Licensing procedure article 7(5) · Revoked · Strict liability
Licensing procedure article 7(6) · Revoked · Requires proof of a state of mind
1 A person who— a fails without reasonable excuse to provide information, or to produce a document, in response to a… paragraph 6(1) of SCHEDULE · Revoked · Requires proof of a state of mind
Section 12 of the Magistrates' Courts Act 1980 applies where a summons has been issued requiring a person to appear… rule 37.9 · Status not determined · Strict liability
Tipping off: regulated sector paragraph 21D(1) of SCHEDULE 1 · Status not determined · Strict liability
Tipping off: regulated sector paragraph 21D(3) of SCHEDULE 1 · Status not determined · Strict liability
Tipping off: regulated sector 333A 1 A person commits an offence if— a the person discloses any matter within… paragraph 4 of SCHEDULE 2 · Status not determined · Mixed — some elements strict, some not
Tipping off: regulated sector 21D 1 A person commits an offence if— a the person discloses any matter within… paragraph 5 of SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
Interpretation regulation 2(1) · Status not determined · Strict liability
General power to manage proceedings paragraph 10(6) of SCHEDULE 1 · Status not determined · Strict liability
General power to manage proceedings paragraph 10(6) of SCHEDULE 1 · Revoked · Strict liability
Notice of such application shall be given to the parties and to the expert upon whose application the requirement was… paragraph 1 of SCHEDULE 3 · Status not determined · Strict liability
b for paragraphs (6) and (7), substitute – 6 Every document containing a requirement imposed under paragraph (5) or… paragraph 1(b) of SCHEDULE 3 · Status not determined · Strict liability
Case management paragraph 4(6) of SCHEDULE 1 · Status not determined · Strict liability
Power to require attendance of witnesses and production of documents, etc paragraph 5(4) of SCHEDULE 5 · Status not determined · Strict liability
Attendance of witnesses and discovery paragraph 7(4) of SCHEDULE 4 · Status not determined · Strict liability
SCHEDULE 1 SCHEDULE 1 · Status not determined · Requires proof of a state of mind
SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
Directions in the interests of national security article 2(5) · Status not determined · Strict liability
Notice of such application shall be given to the parties and to the expert upon whose application the requirement was… paragraph 1 of SCHEDULE 3 · Revoked · Strict liability
b for paragraphs (6) and (7), substitute— 6 Every document containing a requirement imposed under paragraph (5) or… paragraph 1(b) of SCHEDULE 3 · Revoked · Strict liability
Case management paragraph 4(6) of SCHEDULE 1 · Revoked · Strict liability
Power to require attendance of witnesses and production of documents, etc paragraph 5(4) of SCHEDULE 5 · Revoked · Strict liability
Attendance of witnesses and discovery paragraph 7(4) of SCHEDULE 4 · Revoked · Strict liability
Notice of such application shall be given to the parties and to the expert upon whose application the requirement was… paragraph 1 of SCHEDULE 3 · Status not determined · Strict liability
b for paragraphs (6) and (7), substitute— 6 Every document containing a requirement imposed under paragraph (5) or… paragraph 1(b) of SCHEDULE 3 · Status not determined · Strict liability
Case management paragraph 4(6) of SCHEDULE 1 · Status not determined · Strict liability
Power to require attendance of witnesses and production of documents, etc paragraph 5(4) of SCHEDULE 5 · Status not determined · Strict liability
Attendance of witnesses and recovery of documents paragraph 7(4) of SCHEDULE 4 · Status not determined · Strict liability
Interpretation article 2(4) · Status not determined · Strict liability
Interpretation article 2(4)(b) · Status not determined · Strict liability
Security and intelligence paragraph 1(1) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Security and intelligence paragraph 1(3) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Defence paragraph 2(1) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
International relations paragraph 3(1) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Crime and special investigation powers paragraph 4(1) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Information resulting from unauthorised disclosures or entrusted in confidence paragraph 5(2) of SCHEDULE 2 TO THE ORDER · Status not determined · Objective fault
Information resulting from unauthorised disclosures or entrusted in confidence paragraph 5(6) of SCHEDULE 2 TO THE ORDER · Status not determined · Objective fault
Subject to subsection (3) below, the person into whose possession the information, document or article has come is… paragraph 6(2) of SCHEDULE 2 TO THE ORDER · Status not determined · Objective fault
Safeguarding of information paragraph 8(1) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Safeguarding of information paragraph 8(4) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Safeguarding of information paragraph 8(5) of SCHEDULE 2 TO THE ORDER · Status not determined · Strict liability
Safeguarding of information paragraph 8(6) of SCHEDULE 2 TO THE ORDER · Status not determined · Requires proof of a state of mind
If a person in Anguilla or elsewhere, of whatever nationality – a attempts to commit an offence which, by virtue of… paragraph 1(2) of SCHEDULE · Status not determined · Strict liability
a attempts to commit an offence which, by virtue of the preceding subsection or otherwise, is an offence mentioned in… paragraph 1(2)(a) of SCHEDULE · Status not determined · Strict liability
If a person in Anguilla or elsewhere, of whatever nationality – a makes to another person a threat that any person… paragraph 1(3) of SCHEDULE · Status not determined · Requires proof of a state of mind