Setting up and running a charity – guidance

Charities and terrorism

Advice and information on key aspects of the UK’s counter-terrorism legislation and how it may affect charities and their work.

Documents

Compliance toolkit chapter 1: Summary

PDF, 279KB, 7 pages

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Chapter 1 Module 1: What this chapter is about and how to use it

PDF, 160KB, 2 pages

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Chapter 1 Module 2: Background information on the commission's and UK Government's counter-terrorism strategies

PDF, 141KB, 4 pages

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Chapter 1 Module 3: How might a charity be abused for terrorist purposes?

PDF, 156KB, 3 pages

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Chapter 1 Module 4: Counter-terrorism legislation - an overview

PDF, 141KB, 2 pages

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Chapter 1 Module 5: Proscribed organisations

PDF, 263KB, 8 pages

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Chapter 1 Module 6: Designated individuals and entities

PDF, 242KB, 11 pages

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Chapter 1 Module 7: Terrorist financing

PDF, 162KB, 4 pages

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Chapter 1 Module 8: Charity law duties and responsibilities

PDF, 165KB, 3 pages

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Chapter 1 Module 9: Reporting requirements

PDF, 146KB, 2 pages

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Chapter 1 Module 10: The international dimension

PDF, 181KB, 5 pages

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Chapter 1 Module 11: External sources of further information and guidance

PDF, 664KB, 15 pages

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Detail

Chapter 1 of the commission’s compliance toolkit, this guidance:

  • provides advice and information on key aspects of the UK’s counter-terrorism legislation
  • highlights how particular provisions are likely to affect charities and their work
  • explains the various ‘terrorism lists’ that exist
  • advises trustees what to do if they discover their charity may be working with or connected to people or organisations on terrorism lists
Published:
From:
The Charity Commission
Part of:
Protecting charities from harm: compliance toolkit