Clause 70
Counter-Terrorism Bill
9:45 am

Tony McNulty (Minister of State (Security, Counter-terrorism, Crime and Policing), Home Office; Harrow East, Labour)
Clause 70 is innocuous. It clarifies part 3 of the Terrorism Act 2000, which deals with terrorist property. Section 19 of the 2000 Act makes it an offence for an individual to fail to inform the police if they believe or suspect during the course of their work that a person has committed a terrorist finance offence—the offences in sections 15 to 18 of the Terrorism Act 2000. Our proposal makes it clear that the offence in section 19 applies to all people in any form of employment in its widest sense, including unpaid employment. The duty to inform the police will therefore apply to contractors, office holders such as trustees of a charity, individuals on a full work experience programme or training and people carrying out voluntary work. In so far as this amendment extends the definition of employment, clause 70(4) ensures that it will have no retrospective effect. There may be a concern about the inclusion of those undertaking voluntary work. However, the Committee will want to note that the Charity Commission considers that its members are already subject to section 19, and the measure simply puts that beyond doubt.
Other provisions in part 3 of the 2000 Act refer to the terms “employment” and “employer” and the new definition applies to all those. For example, section 20 allows for disclosure of a suspicion of a terrorist finance offence to be made to a constable or to an employer regardless of any restriction of the disclosure of information, such as the duty of confidentiality. “Employer” will now have the wider meaning given by new section 22A. The provision is fairly innocuous, and I commend it to the Committee.
