Skip to main content

SponsoredBuild your website with Vincony

Disclaimer: This is not legal advice. Legislation and case law change. Always consult a qualified solicitor for your specific situation.

UK Law Reference
All sections of Criminal Finances Act 2017
2017 c. 22, s.42

Section 42 — Offences in relation to counter-terrorism financial investigators

Extent: E+W+N.I.

This version in force from 2017-06-27

Snapshot: 2026-08-24

Reproduced from legislation.gov.uk (Crown Copyright, Open Government Licence v3.0). Amendments made after 2026-08-24 may not be reflected — always check the official text .

(1) After section 120A of the Terrorism Act 2000 insert—Offences in relation to counter-terrorism financial investigators120B (1) A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a relevant power. (2) A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a relevant power. (3) A person guilty of an offence under subsection (1) is liable— (a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both; (b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both. (4) A person guilty of an offence under subsection (2) is liable— (a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both; (b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both. (5) In this section “relevant power” means a power exercisable under Schedule 5 (terrorist investigations: information) or Part 1 of Schedule 5A (terrorist financing investigations in England and Wales and Northern Ireland: disclosure orders). (6) In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)— (a) the reference to 51 weeks in subsection (3)(a) is to be read as a reference to 6 months; (b) the reference to 51 weeks in subsection (4)(a) is to be read as a reference to 1 month.

(2) After paragraph 10Z7 of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (inserted by Schedule 4 to this Act) insert—PART 4COFFENCESOffences in relation to counter-terrorism financial investigators10Z8 (1) A person commits an offence if the person assaults a counter-terrorism financial investigator who is acting in the exercise of a power under this Schedule. (2) A person commits an offence if the person resists or wilfully obstructs a counter-terrorism financial investigator who is acting in the exercise of a power under this Schedule. (3) A person guilty of an offence under sub-paragraph (1) is liable— (a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both; (b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both. (4) A person guilty of an offence under sub-paragraph (2) is liable— (a) on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both; (b) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both. (5) In relation to an offence committed before the coming into force of section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales)— (a) the reference to 51 weeks in sub-paragraph (3)(a) is to be read as a reference to 6 months; (b) the reference to 51 weeks in sub-paragraph (4)(a) is to be read as a reference to 1 month.