- a Northern Ireland order
means— (a) an order made in Northern Ireland under section 23 or 23A (“a Northern Ireland forfeiture order”), (b) an order made under paragraph 33 (“a Northern Ireland restraint order”), or (c) an order made under any other provision of Part III of this Schedule in relation to a Northern Ireland forfeiture or restraint order;
- a relevant search
has the meaning given by paragraph 20A(6).
- a Scottish order
means— (a) an order made in Scotland under section 23 or 23A (“a Scottish forfeiture order”), (b) an order made under paragraph 18 (“a Scottish restraint order”), or (c) an order made under any other provision of Part II of this Schedule in relation to a Scottish forfeiture or restraint order;
- a specified chief officer of police
means— (a) in England and Wales and Northern Ireland— (i) the chief officer of the police force of the area in which the person from whom the material was taken resides, or (ii) a chief officer of police who believes that the person is in, or is intending to come to, the chief officer's police area, and (b) the chief constable of the Police Service of Scotland, where— (i) the person who provided the material, or from whom it was taken, resides in Scotland, or (ii) the chief constable believes that the person is in, or is intending to come to, Scotland.
- action
includes action outside the United Kingdom,
- air cargo agent
has the meaning given by section 21F(1) of the Aviation Security Act 1982;
- an England and Wales order
means— (a) an order made in England and Wales under section 23 or 23A (“an England and Wales forfeiture order”), (b) an order made under paragraph 5 (“an England and Wales restraint order”), or (c) an order made under any other provision of Part I of this Schedule in relation to an England and Wales forfeiture or restraint order;
- an Islands order
means an order made in any of the Islands under a provision of the law of that Island corresponding to— (a) section 23 or 23A(“an Islands forfeiture order”), (b) paragraph 5 (“an Islands restraint order”), or (c) any other provision of this Part of this Schedule.
- ancillary order
means an order made in connection with a forfeiture, other than the forfeiture order, • “forfeiture order” means— (a) an order made in England and Wales, Scotland or Northern Ireland under section 23 or 23A, (b) an Islands forfeiture order within the meaning given in paragraph 12, 26 or 42, or (c) an external forfeiture order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44, • “forfeited property” means the money or other property to which a forfeiture order applies, and • “restraint order” means— (a) an order made under paragraph 5, 18 or 33, (b) an Islands restraint order within the meaning given in paragraph 12, 26 or 42, or (c) an external restraint order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44....
- Appropriate officer
means—
- article
includes substance and any other thing, • “British Transport Police Force” means the constables appointed under section 53 of the British Transport Commission Act 1949 (c. xxix), • “counter-terrorism financial investigator” is to be read in accordance with section 63F;
- auction platform
means a platform on which auctions of emissions allowances are held in accordance with the Emission Allowance Auctioning Regulation.
- authorised NCA officer
means an officer of the National Crime Agency authorised by the Director General (whether generally or specifically) for the purposes of this section;
- authorised officer
means a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency.
- authorised person
means any of the following—
- biological weapon
means a biological agent or toxin (within the meaning of the Biological Weapons Act 1974) in a form capable of use for hostile purposes or anything to which section 1(1)(b) of that Act applies, • “chemical weapon” has the meaning given by section 1 of the Chemical Weapons Act 1996, and • “ radioactive material ” means radioactive material capable of endangering life or causing harm to human health, •...
- British Transport Police Force
means the constables appointed under section 53 of the British Transport Commission Act 1949 (c. xxix), • “counter-terrorism financial investigator” is to be read in accordance with section 63F;
- bypass works
means works which facilitate the bypassing by vehicles of road closure works, • “road closure equipment” means any apparatus, equipment or other thing used in pursuance of an order under this section in connection with the closure or diversion of a road, and • “road closure works” means works executed in connection with the closure or diversion of a road specified in an order under this section (whether executed in pursuance of the order or in pursuance of power under an enactment to close or divert the road).
- captain
means master of a ship or commander of an aircraft, • “port” includes an airport and a hoverport, • “ship” includes a hovercraft and any floating vessel or structure, and • “vehicle” includes a train.
- cash
means notes, coins or travellers' cheques in any currency.
- chemical weapon
has the meaning given by section 1 of the Chemical Weapons Act 1996, and • “ radioactive material ” means radioactive material capable of endangering life or causing harm to human health, •...
- chief officer of police
means—
- child
means a person under 16 years of age, • “parent” includes guardian and any person who has the care of the child mentioned in sub-paragraph (2).
- Confidential journalistic material
has the same meaning as in paragraph 31.
- contract of long-term insurance
means any contract falling within Part 2 of Schedule 1 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544).
- corresponding disclosure requirement
means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;
- corresponding terrorist financing offence
means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence under any of sections 15 to 18;
- credit institution
means—
- criminal investigation
means an investigation which police officers or other persons have a duty to conduct with a view to it being ascertained whether a person should be charged with an offence.
- criminal proceedings
includes proceedings in Northern Ireland before a court-martial constituted under the Army Act 1955, the Air Force Act 1955 or the Naval Discipline Act 1957... and proceedings in Northern Ireland before the Courts-Martial Appeal Court, and • “police officer” means a member of the Royal Ulster Constabulary or the Royal Ulster Constabulary Reserve.
- cryptoasset
includes a right to, or interest in, the cryptoasset.
- cryptoasset exchange provider
means a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved—
- custodian wallet provider
means a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer—
- custody of the Crown Court
includes custody to which a person is committed in pursuance of— (a) Article 37 or 40(4) of the Magistrates’ Courts (Northern Ireland) Order 1981 (magistrates’ court committing accused for trial), or (b) section 51(8) of the Judicature (Northern Ireland) Act 1978 (magistrates’ court dealing with a person arrested under Crown Court warrant), • “custody of a magistrates’ court” means custody to which a person is committed in pursuance of Article 47 or 49 of the Magistrates’ Courts (Northern Ireland) Order 1981 (remand), • “custody time limit” means a time limit imposed by regulations in pursuance of section 72(1)(b) or, where a limit has been extended by the Crown Court by virtue of section 72(2)(e), the limit as extended, • “law about bail” means— (a) the Magistrates’ Courts (Northern Ireland) Order 1981, (b) section 67 of this Act, (c) any other enactment relating to bail, and (d) any rule of law relating to bail, and • “overall time limit” means a time limit imposed by regulations in pursuance of section 72(1)(a) or, where a limit has been extended by the Crown Court by virtue of section 72(2)(e), the limit as extended.
- custody time limit
means a time limit imposed by regulations in pursuance of section 72(1)(b) or, where a limit has been extended by the Crown Court by virtue of section 72(2)(e), the limit as extended, • “law about bail” means— (a) the Magistrates’ Courts (Northern Ireland) Order 1981, (b) section 67 of this Act, (c) any other enactment relating to bail, and (d) any rule of law relating to bail, and • “overall time limit” means a time limit imposed by regulations in pursuance of section 72(1)(a) or, where a limit has been extended by the Crown Court by virtue of section 72(2)(e), the limit as extended.
- customer information
means (subject to sub-paragraph (3))—
- customs officer
means an officer of Revenue and Customs, • “dwelling” means a building or part of a building used as a dwelling, and a vehicle which is habitually stationary and which is used as a dwelling, • “explosive” means— (a) an article or substance manufactured for the purpose of producing a practical effect by explosion, (b) materials for making an article or substance within paragraph (a), (c) anything used or intended to be used for causing or assisting in causing an explosion, and (d) a part of anything within paragraph (a) or (c), • “firearm” includes an air gun or air pistol, • “immigration officer” means a person appointed as an immigration officer under paragraph 1 of Schedule 2 to the Immigration Act 1971, • “the Islands” means the Channel Islands and the Isle of Man, • “organisation” includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or
- Deception
means any deception (whether deliberate or reckless) by words or conduct as to fact or as to law, including a deception as to the present intentions of the person using the deception or any other person.
- deportation notice
means notice of a decision to make a deportation order under the Immigration Act 1971.
- designated area
means an area outside the United Kingdom that is for the time being designated for the purposes of this section in regulations under section 58C;
- Disclosure request
means a request made for the purposes of condition 2 in section 21CA(3).
- Document
means anything in which information of any description is recorded.
- driver
has the meaning given by section 43A(5);
- dwelling
means a building or part of a building used as a dwelling, and a vehicle which is habitually stationary and which is used as a dwelling, • “explosive” means— (a) an article or substance manufactured for the purpose of producing a practical effect by explosion, (b) materials for making an article or substance within paragraph (a), (c) anything used or intended to be used for causing or assisting in causing an explosion, and (d) a part of anything within paragraph (a) or (c), • “firearm” includes an air gun or air pistol, • “immigration officer” means a person appointed as an immigration officer under paragraph 1 of Schedule 2 to the Immigration Act 1971, • “the Islands” means the Channel Islands and the Isle of Man, • “organisation” includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or personal, heritable or moveable, and things in action and ot
- employment
means any employment (whether paid or unpaid) and includes—
- enactment
includes—
- examining officer
has the meaning given in Schedule 7.
- excluded material
has the meaning given by section 11 of the Police and Criminal Evidence Act 1984,
- explosive
means— (a) an article or substance manufactured for the purpose of producing a practical effect by explosion, (b) materials for making an article or substance within paragraph (a), (c) anything used or intended to be used for causing or assisting in causing an explosion, and (d) a part of anything within paragraph (a) or (c), • “firearm” includes an air gun or air pistol, • “immigration officer” means a person appointed as an immigration officer under paragraph 1 of Schedule 2 to the Immigration Act 1971, • “the Islands” means the Channel Islands and the Isle of Man, • “organisation” includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or personal, heritable or moveable, and things in action and other intangible or incorporeal property, • “public place” means a place to which members of the public have or are permitted to have access, whether or
- explosives inspector
means an inspector appointed under section 53 of the Explosives Act 1875.
- external order
means an order...—
- external request
means a request made by an authority of a foreign country which has responsibility in that country for carrying out investigations into whether a corresponding terrorist financing offence has been committed.
- financial institution
means—
- fingerprints
has the meaning given by section 65(1) of the Police and Criminal Evidence Act 1984 (Part 5 definitions);
- firearm
includes an air gun or air pistol, • “immigration officer” means a person appointed as an immigration officer under paragraph 1 of Schedule 2 to the Immigration Act 1971, • “the Islands” means the Channel Islands and the Isle of Man, • “organisation” includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or personal, heritable or moveable, and things in action and other intangible or incorporeal property, • “public place” means a place to which members of the public have or are permitted to have access, whether or not for payment, • “road” has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52
- firm
means any entity, whether or not a legal person, that is not an individual and includes a body corporate and a partnership or other unincorporated association.
- foreign country
means a country or territory outside the United Kingdom;
- foreign FIU
means a body in a foreign country carrying out the functions of a financial intelligence unit within the meaning of Recommendation 29 of the Financial Action Task Force (as that Recommendation has effect from time to time);
- forfeited property
means the money or other property to which a forfeiture order applies. • “ relevant offence ” means— (a) an offence under any of sections 15 to 18, (b) an offence to which section 23A applies, or (c) in relation to a restraint order, any offence within section 69(4) or (5) of the Sentencing Code (offences where terrorist connection to be treated as aggravating factor).
- forfeiture order
means an order made by a court in Scotland under section 23 or 23A, and • “forfeited property” means the money or other property to which a forfeiture order applies. • “relevant offence” means— (a) an offence under any of sections 15 to 18, (b) an offence to which section 23A applies, or (c) in relation to a restraint order, any offence within section 31(4A) or (4B) of the Counter-Terrorism Act 2008 (offences where terrorist connection to be treated as aggravating factor).
- freeport
means a warehouse or storage facility within an area designated by the Treasury as a special area for customs purposes pursuant to section 100A(1) of the Customs and Excise Management Act 1979.
- glorification
includes any form of praise or celebration, and cognate expressions are to be construed accordingly;
- goods
includes property of any description, and containers;
- government department
means a public department within the meaning of the Crown Suits Scotland Act 1857 and any part of the Scottish Administration.
- group
has the same meaning as in Directive 2002/87/EC of the European Parliament and of the Council of 16 th December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate.
- high value dealer
means a person mentioned in paragraph 1(1)(q) when carrying on the activities mentioned in that paragraph.
- immigration officer
means a person appointed as an immigration officer under paragraph 1 of Schedule 2 to the Immigration Act 1971, • “the Islands” means the Channel Islands and the Isle of Man, • “organisation” includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or personal, heritable or moveable, and things in action and other intangible or incorporeal property, • “public place” means a place to which members of the public have or are permitted to have access, whether or not for payment, • “road” has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52 and Schedule 7, includes an aircraft, hovercra
- insolvency law
has the same meaning as in section 426(10) of the Insolvency Act 1986, except that the reference to a relevant country or territory shall be construed in accordance with this paragraph, and • “relevant country or territory” means— (a) any of the Channel Islands, (b) the Isle of Man, or (c) any country or territory designated as mentioned in paragraph 14, 28 or 44.
- insolvency practitioner
means a person acting in any qualifying insolvency proceedings in any part of the United Kingdom as—
- insurance contract
means a contract under which one party accepts significant insurance risk from another party (“the policyholder”) by agreeing to compensate the policyholder if a specified uncertain future event adversely affects the policyholder.
- internal waters
means waters in the United Kingdom that are not comprised in any police area.
- intimate search
means a search which consists of a physical examination of a person's body orifices other than the mouth;
- investigatory order
means any of the following kinds of order—
- Islands or external insolvency practitioner
means a person exercising under the insolvency law of a relevant country or territory functions corresponding to those exercised by insolvency practitioners under the insolvency law of any part of the United Kingdom, • “insolvency law” has the same meaning as in section 426(10) of the Insolvency Act 1986, except that the reference to a relevant country or territory shall be construed in accordance with this paragraph, and • “relevant country or territory” means— (a) any of the Channel Islands, (b) the Isle of Man, or (c) any country or territory designated as mentioned in paragraph 14, 28 or 44.
- items subject to legal privilege
has the meaning given by section 10 of that Act, and
- judicial authority
means—
- justice
means— (a) a justice of the peace in England and Wales, (b) a sheriff or summary sheriff in Scotland, or (c) a lay magistrate in Northern Ireland;
- justice of the peace
includes the sheriff, and
- land
includes part of a building and part of any other structure.
- law about bail
means— (a) the Magistrates’ Courts (Northern Ireland) Order 1981, (b) section 67 of this Act, (c) any other enactment relating to bail, and (d) any rule of law relating to bail, and • “overall time limit” means a time limit imposed by regulations in pursuance of section 72(1)(a) or, where a limit has been extended by the Crown Court by virtue of section 72(2)(e), the limit as extended.
- law enforcement officer
means— (a) a constable, (b) a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency, (c) a counter-terrorism financial investigator, or (d) a procurator fiscal;
- letting agency work
means work—
- meeting
means a meeting of three or more persons, whether or not the public are admitted, and
- money
means— but does not include a cryptoasset;
- munitions
means— (a) explosives, firearms and ammunition, and (b) anything used or capable of being used in the manufacture of an explosive, a firearm or ammunition, • “scanning receiver” means apparatus (or a part of apparatus) for wireless telegraphy designed or adapted for the purpose of automatically monitoring selected frequencies, or automatically scanning a selected range of frequencies, so as to enable transmissions on any of those frequencies to be detected or intercepted, • “transmitter” means apparatus (or a part of apparatus) for wireless telegraphy designed or adapted for emission, as opposed to reception, • “wireless apparatus” means a scanning receiver or a transmitter, and • “wireless telegraphy” has the meaning given by section 116 of the Wireless Telegraphy Act 2006.
- Nominated officer
means a person nominated to receive disclosures under section 21A.
- non-residential premises
means any premises other than those which the constable executing the warrant has reasonable grounds for believing are used wholly or mainly as a dwelling.
- off-the-shelf firm
means a firm that either—
- offender
means—
- Offending material
means information about a person who is or has been— which is of a kind likely to be useful to a person committing or preparing an act of terrorism.
- officer
includes a constable, immigration officer or customs officer who— otherwise than as an examining officer.
- organisation
includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or personal, heritable or moveable, and things in action and other intangible or incorporeal property, • “public place” means a place to which members of the public have or are permitted to have access, whether or not for payment, • “road” has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52 and Schedule 7, includes an aircraft, hovercraft, train or vessel.
- overall time limit
means a time limit imposed by regulations in pursuance of section 72(1)(a) or, where a limit has been extended by the Crown Court by virtue of section 72(2)(e), the limit as extended.
- paragraph 20A material
has the meaning given by paragraph 20A(2);
- parent
includes guardian and any person who has the care of the child mentioned in sub-paragraph (2).
- parking
means leaving a vehicle or permitting it to remain at rest;
- police force
means any of the following— (a) the metropolitan police force;
- police officer
means a member of the Royal Ulster Constabulary or the Royal Ulster Constabulary Reserve.
- port
includes an airport and a hoverport, • “ship” includes a hovercraft and any floating vessel or structure, and • “vehicle” includes a train.
- preliminary inquiry
means a preliminary inquiry under the Magistrates’ Courts (Northern Ireland) Order 1981.
- prison
includes any place where a person is liable to be detained;
- prison rules
means rules made under section 13 of the Prison Act (Northern Ireland) 1953, • “sentence of imprisonment” does not include a committal in default of payment of any sum of money or for want of sufficient distress to satisfy any sum of money or for failure to do or abstain from doing anything required to be done or left undone, and • “young offenders centre” has the meaning assigned to it by section 2(a) of the Treatment of Offenders Act (Northern Ireland) 1968.
- property
includes property wherever situated and whether real or personal, heritable or moveable, and things in action and other intangible or incorporeal property, • “public place” means a place to which members of the public have or are permitted to have access, whether or not for payment, • “road” has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52 and Schedule 7, includes an aircraft, hovercraft, train or vessel.
- proscribed
means proscribed for the purposes of any of the following—
- public place
means a place to which members of the public have or are permitted to have access, whether or not for payment, • “road” has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52 and Schedule 7, includes an aircraft, hovercraft, train or vessel.
- qualifying insolvency proceedings
means—
- radioactive material
means radioactive material capable of endangering life or causing harm to human health, •...
- record
includes a photographic or electronic record.
- registered land
has the meaning assigned to it by section 45(1)(a) of the Interpretation Act (Northern Ireland) 1954, • “Registrar of Titles” and “entry” have the same meanings as in the Land Registration Act (Northern Ireland) 1970, and • “prosecutor” in a case where a restraint order is made under paragraph 33(2) or an application for such an order is made, means the person who the High Court is satisfied has or will have the conduct of any proceedings for a relevant offence.
- regulated market
has the meaning given by regulation 3(1) (general interpretation) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692).
- relative
means spouse or civil partner, brother, sister, ancestor or lineal descendant;
- Relevant chief officer of police
means—
- relevant country or territory
means— (a) any of the Channel Islands, (b) the Isle of Man, or (c) any country or territory designated as mentioned in paragraph 14, 28 or 44.
- relevant court
means— (a) in England and Wales, a District Judge (Magistrates' Courts), (b) in Scotland, the sheriff— (i) in whose sheriffdom the person to whom the material relates resides, (ii) in whose sheriffdom that person is believed by the applicant to be, or (iii) to whose sheriffdom that person is believed by the applicant to be intending to come;
- relevant disclosure
means any disclosure made in compliance, or intended compliance, with section 21CA;
- relevant evidence
means, in relation to the detained person, evidence which—
- relevant force
means— (a) if the premises specified in the application for the warrant are in England or Wales, the police force maintained for the police area in which those premises are situated, (b) if those premises are in Scotland, the Police Service of Scotland, or (c) if those premises are in Northern Ireland, the Police Service of Northern Ireland;
- relevant offence
means— (a) an offence under any of sections 15 to 18, (b) an offence to which section 23A applies, or (c) in relation to a restraint order, any offence within section 31(4A) or (4B) of the Counter-Terrorism Act 2008 (offences where terrorist connection to be treated as aggravating factor).
- relevant offender
means—
- relevant period
means— (a) in relation to a terrorist offender who has been released on licence under the law of England and Wales, the period of 6 hours beginning with the time of the arrest under this section;
- relevant physical data
has the meaning given by section 18(7A) of the Criminal Procedure (Scotland) Act 1995;
- 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).
- relevant premises
means any land and buildings used for the purposes of, or in connection with—
- relevant professional adviser
means an accountant, auditor or tax adviser who is a member of a professional body which is established for accountants, auditors or tax advisers (as the case may be) and which makes provision for—
- Relevant provision
means—
- Relevant undertaking
means any of the following—
- Required disclosure
means a disclosure that is made—
- Required notification
means a notification made for the purposes of condition 3 in section 21CA(4).
- residential premises
means any premises which the officer making the application has reasonable grounds for believing are used wholly or mainly as a dwelling.
- responsible chief officer of police
means, in relation to fingerprints or samples taken in England or Wales, or a DNA profile derived from a sample so taken, the chief officer of police for the police area— (a) in which the material concerned was taken, or (b) in the case of a DNA profile, in which the sample from which the DNA profile was derived was taken;
- restraint order
means— (a) an order made under paragraph 5, 18 or 33, (b) an Islands restraint order within the meaning given in paragraph 12, 26 or 42, or (c) an external restraint order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44....
- restricted release provision
means— (a) section 247A of the Criminal Justice Act 2003;
- review officer
means a senior officer who has not been directly involved in questioning the detained person under paragraph 2 or 3 of Schedule 7.
- road
has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52 and Schedule 7, includes an aircraft, hovercraft, train or vessel.
- road closure equipment
means any apparatus, equipment or other thing used in pursuance of an order under this section in connection with the closure or diversion of a road, and • “road closure works” means works executed in connection with the closure or diversion of a road specified in an order under this section (whether executed in pursuance of the order or in pursuance of power under an enactment to close or divert the road).
- road closure works
means works executed in connection with the closure or diversion of a road specified in an order under this section (whether executed in pursuance of the order or in pursuance of power under an enactment to close or divert the road).
- scanning receiver
means apparatus (or a part of apparatus) for wireless telegraphy designed or adapted for the purpose of automatically monitoring selected frequencies, or automatically scanning a selected range of frequencies, so as to enable transmissions on any of those frequencies to be detected or intercepted, • “transmitter” means apparatus (or a part of apparatus) for wireless telegraphy designed or adapted for emission, as opposed to reception, • “wireless apparatus” means a scanning receiver or a transmitter, and • “wireless telegraphy” has the meaning given by section 116 of the Wireless Telegraphy Act 2006.
- scheduled offence
means, subject to any relevant note in Part I or III of Schedule 9, an offence specified in either of those Parts.
- sea cargo agent
has the meaning given by section 41(1) of the Aviation and Maritime Security Act 1990;
- search condition
means a condition requiring the offender to submit to a search of their person under this section;
- security services
means the services of one or more individuals as security guards (whether or not provided together with other services relating to the protection of property or persons).
- senior judge
means a judge of the High Court or of the High Court of Justiciary.”
- senior law enforcement officer
means— (a) a police officer of at least the rank of superintendent;
- Senior officer
means—
- senior police officer
means a constable of the rank of superintendent or above.
- service provider
means a person providing an information society service.
- ship
includes a hovercraft and any floating vessel or structure, and • “vehicle” includes a train.
- special procedure material
has the meaning given by section 14 of that Act;
- specified
means specified in an authorisation.
- statement
includes a communication without words consisting of sounds or images or both.
- strip search
means a search which is not an intimate search but involves the removal of an article of clothing which— (a) is being worn wholly or partly on the trunk, and (b) is being so worn either next to the skin or next to an article of underwear.
- temporary storage facility
has the meaning given by section 25A of the Customs and Excise Management Act 1979.
- terrorism
means the use or threat of action where—
- terrorist
means a person who—
- terrorist financing
means— (a) for the purposes of subsection (6A), an act which constitutes an offence under any of sections 15 to 18;
- Terrorist financing offence
means an offence under any of sections 15 to 18.
- terrorist investigation
means an investigation of—
- terrorist offender
means—
- terrorist property
means—
- the border area
has the meaning given by paragraph 4, • “captain” means master of a ship or commander of an aircraft, • “port” includes an airport and a hoverport, • “ship” includes a hovercraft and any floating vessel or structure, and • “vehicle” includes a train.
- the Capital Requirements Regulation
means Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms;
- the commencement of an insolvency
means—
- the criminal intelligence function
has the meaning given by section 1(5) of the Crime and Courts Act 2013;
- the E-Commerce Directive
means Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce in the Internal Market;
- the Emission Allowance Auctioning Regulation
means Commission Regulation (EU) No. 1031/2010 of 12 November 2010 on the timing, administration and other aspects of auctioning of greenhouse gas emission allowances pursuant to Directive 2003/87/EC of the European Parliament and of the Council establishing a scheme for greenhouse gas emission allowances trading within the Community;
- the government
means the government of the United Kingdom, of a Part of the United Kingdom or of a country other than the United Kingdom.
- the intelligence services
means the Security Service, the Secret Intelligence Service and GCHQ (within the meaning of section 3 of the Intelligence Services Act 1994 (c. 13)).
- the Islands
means the Channel Islands and the Isle of Man, • “organisation” includes any association or combination of persons, •................................ • “premises”, except in section 63D, includes any place and in particular includes— (a) a vehicle, (b) an offshore installation within the meaning given in section 44 of the Petroleum Act 1998, and (c) a tent or moveable structure, • “property” includes property wherever situated and whether real or personal, heritable or moveable, and things in action and other intangible or incorporeal property, • “public place” means a place to which members of the public have or are permitted to have access, whether or not for payment, • “road” has the same meaning as in the Road Traffic Act 1988 (in relation to England and Wales), the Roads (Scotland) Act 1984 (in relation to Scotland) and the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland), and includes part of a road, and • “vehicle”, except in sections 48 to 52 and Schedule 7, includes an aircraft, hovercraft, train or vessel.
- the Markets in Financial Instruments Directive
means directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments. • “the Solvency 2 Directive” means Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II).
- the proper officer
means—
- the relevant appeal court
means— (a) in England and Wales, the Crown Court, (b) in Scotland, the sheriff principal, and (c) in Northern Ireland, the County Court in Northern Ireland;
- the relevant matters
means the matters the examining officer seeks to determine under paragraph 2 or 3 of Schedule 7.
- the relevant officer
means in Scotland—
- the search powers code
means the code of practice issued under section 47AB (2) (as altered or replaced from time to time).
- the Solvency 2 Directive
means Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II).
- traffic sign
has the meaning given in section 142(1) of the Road Traffic Regulation Act 1984 (in relation to England and Wales and Scotland) and in Article 28 of the Road Traffic Regulation (Northern Ireland) Order 1997 (in relation to Northern Ireland);
- transmitter
means apparatus (or a part of apparatus) for wireless telegraphy designed or adapted for emission, as opposed to reception, • “wireless apparatus” means a scanning receiver or a transmitter, and • “wireless telegraphy” has the meaning given by section 116 of the Wireless Telegraphy Act 2006.
- United Kingdom national
means an individual who is— (a) a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen, (b) a person who under the British Nationality Act 1981 is a British subject, or (c) a British protected person within the meaning of that Act;
- United Kingdom resident
means an individual who is resident in the United Kingdom.
- vehicle
includes a train.
- wireless apparatus
means a scanning receiver or a transmitter, and • “wireless telegraphy” has the meaning given by section 116 of the Wireless Telegraphy Act 2006.
- wireless telegraphy
has the meaning given by section 116 of the Wireless Telegraphy Act 2006.
- work of art
means anything which, in accordance with section 21(6) to (6B) of the Value Added Tax Act 1994 (value of imported goods), is a work of art for the purposes of section 21(5)(a) of that Act.
- young offenders centre
has the meaning assigned to it by section 2(a) of the Treatment of Offenders Act (Northern Ireland) 1968.