[Part 1 England and Wales and Northern Ireland]
Terrorism Act 2000 (2000 c 11) | Legislation

[SCHEDULE 5A Terrorist Financing Investigations: Disclosure Orders]

[Part 1 England and Wales and Northern Ireland]

[Interpretation

1

This paragraph applies for the purposes of this Part of this Schedule.

2

A disclosure order is an order made under paragraph 9.

3

A judge is—

(a)     in England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;

(b)     in Northern Ireland, a Crown Court judge.

4

A terrorist financing investigation is a terrorist investigation into—

(a)     the commission, preparation or instigation of an offence under any of sections 15 to 18, or

(b)     the identification of terrorist property or its movement or use.

5

An appropriate officer is—

(a)     a constable, or

(b)     a counter-terrorism financial investigator.

6

A senior police officer is a police officer of at least the rank of superintendent.

7

“Document†means anything in which information of any description is recorded.

8

“Excluded materialâ€â€”

(a)     in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984;

(b)     in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (SI

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