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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH20000 · Legislation

  • ECSH21025 · Introduction to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  • ECSH21075 · Amendments to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017)
  • ECSH21125 · Summary of changes included in the Fifth Money Laundering Directive (5MLD)
  • ECSH21500 · The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  • ECSH22000 · The Terrorism Act 2000
  • ECSH22500 · Anti-Terrorism, Crime and Security Act 2001
  • ECSH23000 · The Proceeds of Crime Act 2002
  • ECSH23500 · The Counter Terrorism Act 2008
  • ECSH24000 · Criminal Finances Act 2017
  • ECSH24500 · The Payment Services Regulations 2017
  • ECSH25000 · Sanctions and Anti Money Laundering Act 2018
  • ECSH25500 · Financial Services and Markets Act 2000
  • ECSH26000 · The Economic Crime Levy
  • ECSH20500 · Introduction
  1. Legislation: contents
  2. Anti-Terrorism, Crime and Security Act 2001

ECSH22500 | Anti-Terrorism, Crime and Security Act 2001

From HM Revenue & Customs · Economic Crime Supervision Handbook

The Anti-terrorism, Crime and Security Act 2001 (ATCSA) made several significant amendments to the Terrorism Act (TA 2000), notably in relation to-

  • The security of dangerous substances

  • Freezing orders

  • Asset seizures

This Act is to ensure the security of dangerous substances that may be targeted or used by terrorist groups and allows for freezing orders to be made against national security threats and the civil asset seizure regime for terrorism.

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