Policy briefings

Policy briefings
Information on policy guidance involving disclosures or information shared related to counter-terrorism issues

Please refer to the updated Prevent Duty Guidance and on-going statutory duties under the Terrorist Act (2000) which may impact your day-to-day work when working with issues linked to counter-terrorism

Prevent duty

The Prevent strategy was initially published by the Government in 2011 and forms part of the UK鈥檚 overall counter-terrorism strategy, CONTEST. The aim being to reduce the threat to the UK from terrorism by stopping people becoming radicalised as early as possible.

Since 2015 there has been a statutory duty on certain bodies to have聽"due regard to the need to prevent people from being drawn into terrorism"聽and to report incidents of risk to appropriate staff and organisations. This particular guidance affects those working in local authorities, education and healthcare settings and impacts on the parameters of confidentiality within private practice settings where there exists a duty of care to report issues linked to terrorism.

Designated individuals

It's a criminal offence for a person to deal with funds or economic resources belonging to, owned or held by a designated individual or entity. It's also a criminal offence to make funds, economic resources or financial services, available directly or indirectly, to or for the benefit of a designated individual or entity.

A designated individual or entity is an individual, organisation or group which faces financial restrictions in the UK, as they are suspected (for interim designation) or believed (for final designation) to be someone who commits, prepares or instigates or facilitates the commission of acts of terrorism, provides support or assistance to terrorists, or is owned or controlled by someone who does.

The Office of Financial Sanctions Implementation (OFSI) publishes a聽聽imposed by the UK which it keeps updated.

If you believe you are transacting with a designating individual, please see the聽聽from HM Treasury.

Please also see GPiA014 which highlights statutory obligations under the Terrorism Act (2000):听

4.1 Statutory obligations to disclose

These include:

The Terrorism Act 2000, makes it a criminal offence for a person to fail to disclose, without reasonable excuse, any information which she or he either knows or believes might help prevent another person carrying out an act of terrorism or might help in bringing a terrorist to justice in the UK. It is, in our view, unlikely that professional confidentiality would ever be regarded in these circumstances as a reasonable excuse by a court. There is a further offence under s.39 of 'tipping off' by making disclosures to another person that are likely to prejudice a terrorist investigation or interfering with material relevant to such an investigation.

You can read more on the Government website:

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