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back to previous amendments
| 53 | Insert the following new Clause— |
| | "Overseas funding for terrorist-related political parties |
| (1) | No funding shall be permissible from outside the United Kingdom for any political party or organisation which the Secretary of State reasonably believes to be, or to be closely connected with, a terrorist organisation, or any of whose members are also members of a terrorist organisation. |
| (2) | Section 70 of the Political Parties, Elections and Referendums Act 2000 (c. 41) (special provision for Northern Ireland parties) shall cease to have effect. |
| (3) | Any order in force which has been made by the Secretary of State under section 70(1) of the Political Parties, Elections and Referendums Act 2000 prior to the coming into force of this Act and which has the effect of— |
| (a) | extending in relation to a Northern Ireland party the categories of permissible donors specified in section 54(2) of the Political Parties, Elections and Referendums Act 2000 (permissible donors), or |
| (b) | disapplying, in relation to a Northern Ireland party, any specified provisions of Part IV of the Political Parties, Elections and Referendums Act 2000 (control of donations to registered parties and their members etc.), |
| | shall cease to have effect on the commencement of this Act." |
| | THE LORD KINGSLAND
THE BARONESS BUSCOMBE |
| 54 | Page 85, line 19, after "that" insert "each of the requirements for the making of the order is fulfilled" |
| 55 | Page 85, leave out lines 20 to 25 |
| 56 | Page 85, line 25, at end insert— |
| | "( ) An application for an account monitoring order need not be intimated to the person specified in the application." |
| 57 | Page 85, line 26, at end insert— |
| "(a) | the person specified in the application is subject to a terrorism investigation, |
| (b) | the order is sought for the purposes of the investigation, and |
| (c) | the order is sought against the financial institution specified in the application in relation to account information of the description so specified." |
| 58 | Page 85, leave out lines 27 to 32 |
| 59 | Page 85, line 32, at end insert— |
| | "( ) Account information is information relating to an account or accounts held at the financial institution specified in the application by the person so specified (whether solely or jointly with another)." |
| 60 | Page 86, line 7, at end insert— |
| | "(6) The requirements for the making of an account monitoring order are that— |
| (a) | there must be reasonable grounds for suspecting that the person specified in the application for the order has committed a terrorist offence; and |
| (b) | there must be reasonable grounds for believing that account information which may be provided in compliance with the order is likely to be of substantial value (whether by itself or together with other material) to the investigation for the purposes of which the order is sought." |
| 61 | Page 86, line 11, leave out sub-paragraphs (2) and (3) |
| 62 | Page 87, line 18, at end insert— |
| | "( ) An account monitoring order does not require a financial institution to provide any information which it would be entitled to refuse to provide on grounds of legal privilege." |
| 63 | Page 88, line 20, after "that" insert "there are reasonable grounds for suspecting that the property concerned will be disposed of prior to the conclusion of proceedings and that" |
| | THE BARONESS BUSCOMBE
THE LORD KINGSLAND
THE LORD DIXON-SMITH |
| 64 | Page 90, line 9, at end insert— |
| "(c) | the information is already in the public domain." |
| | THE LORD KINGSLAND
THE BARONESS BUSCOMBE |
| 65 | Page 91, line 8, at end insert— |
| | "(13A) If the first and second conditions are satisfied and the person concerned discloses the information or other matter in satisfaction of the third condition, that person shall not disclose that he has done so to the person whom he knows or suspects or has reasonable grounds for knowing or suspecting that he has committed an offence under any of sections 15 to 18. |
| | (13B) If a person discloses information or other matter in satisfaction of the third condition and does not inform the person whom he knows or suspects or has reasonable grounds for knowing or suspecting that he has committed an offence under any of sections 15 to 18 that he has done so, it shall be a defence in any civil or criminal proceedings that the person disclosing the information or other matter did not inform such other person that he had done so in order to comply with the restriction in subsection (13A)." |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD KINGSLAND |
| 66 | Page 3, line 8, leave out "United Kingdom's economy (or part of it)" and insert "economy (or part of the economy) of the United Kingdom or a country or territory outside the United Kingdom" |
| | THE BARONESS BUSCOMBE
THE LORD KINGSLAND
THE LORD DIXON-SMITH |
| 67 | Page 3, line 9, after "persons" insert "by unlawful means or with the intention of causing a detriment to the United Kingdom's economy (or part of it)" |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD KINGSLAND |
| 68 | Page 3, line 10, leave out "life" and insert "persons" |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD KINGSLAND |
| 69 | Page 3, line 36, at end insert "in connection with the action referred to in section 4" |
| | THE LORD KINGSLAND
THE BARONESS BUSCOMBE |
| 70 | Page 97, line 37, after "is" insert "reasonably" |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD KINGSLAND |
| 71 | Page 4, line 5, at end insert "and must revoke such freezing order if it ceases to have reasonable grounds to consider that the conditions set out in section 4 are fulfilled" |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD KINGSLAND |
| 72 | Page 4, line 8, at end insert "but the Treasury may renew such order (and any order renewed under this section) with effect from the expiry of the relevant period of 2 years if the conditions set out in section 4 continue to be fulfilled. |
| (2) | The procedure set out in section 10 shall apply to renewal of a freezing order as if it were the original freezing order." |
| | THE BARONESS BUSCOMBE
THE LORD KINGSLAND
THE LORD DIXON-SMITH |
| 73 | Insert the following new Clause— |
| | A freezing order must be published in the Gazette within 7 days of the day on which it is made." |
| 74 | Page 5, line 24, leave out "further order states that the Treasury" and insert "Treasury reasonably" |
| 75 | Page 5, line 26, at end insert "and the further order contains a statement of the Treasury's belief" |
| 76 | Page 5, line 34, leave out "further order states that the Treasury" and insert "Treasury reasonably" |
| 77 | Page 5, line 36, at end insert "and the further order contains a statement of the Treasury's belief" |
| | THE LORD PEYTON OF YEOVIL |
| 78 | Page 66, line 14, at end insert— |
| "( ) | No regulations may be made under subsection (1) unless they are needed for the fight against international terrorism." |
| | THE VISCOUNT BLEDISLOE
THE LORD McNALLY
THE LORD KINGSLAND
THE BARONESS BUSCOMBE |
| | THE VISCOUNT BLEDISLOE
THE LORD McNALLY
THE LORD KINGSLAND
THE BARONESS BUSCOMBE |
| 81 | Page 68, line 25, at beginning insert "In England and Wales or Northern Ireland," |
| 82 | Page 68, line 27, after "has" insert "or is likely to have" |
| 83 | Page 68, line 31, leave out "falls" and insert "has an effect falling" |
| 84 | Page 68, line 37, leave out "is likely to induce" and insert "induces" |
| 85 | Page 68, line 41, at beginning insert "In England and Wales or Northern Ireland," |
| 86 | Page 69, line 12, at end insert— |
| "( ) | This section does not apply to Scotland." |
| 87 | Page 69, line 14, at beginning insert "In England and Wales or Northern Ireland," |
| 88 | Page 69, line 21, at beginning insert "In England and Wales or Northern Ireland," |
| 89 | Page 69, line 25, leave out "likely to" |
| 90 | Page 69, line 31, at end insert— |
| "( ) | This section does not apply to Scotland." |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD McNALLY
THE LORD DHOLAKIA |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD McNALLY
THE LORD DHOLAKIA |
| | THE LORD CAMPBELL OF ALLOWAY
THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD DHOLAKIA |
| | THE LORD CAMPBELL OF ALLOWAY
THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD DHOLAKIA |
| | THE LORD CAMPBELL OF ALLOWAY |
| 95 | Page 21, line 13, leave out "or religious" |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD McNALLY
THE LORD DHOLAKIA |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD McNALLY
THE LORD DHOLAKIA |
| | THE LORD DIXON-SMITH
THE BARONESS BUSCOMBE
THE LORD McNALLY
THE LORD DHOLAKIA |
| 99 | Page 26, line 24, leave out "a constable or" |
| 100 | Page 30, line 34, leave out "(if any) as may be" and insert "as is" |
| 101 | Page 30, line 37, leave out "and" and insert "or" |
| 102 | Page 32, line 3, leave out from "part" to "so" in line 4 and insert "of the premises as is" |
| 103 | Page 32, line 6, leave out "and" and insert "or" |
| 104 | Page 118, line 25, at end insert— |
| |
"Political Parties, Elections and Referendums Act 2000 (c. 41) | Section 70." |
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