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.

Applies to England and Wales

Documents

Chapter 1: Tool 1 - quick guide for checking the consolidated list of designated individuals and entities

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Chapter 1: Tool 2 - quick guide for cross-checking trustees with the consolidated list of designated individuals and entities

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Chapter 1: Tool 3 - quick guide for checking another country’s list

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Details

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 1 December 2012
Last updated 11 June 2021 + show all updates
  1. Chapter 1 of the Compliance Toolkit has been updated to reflect UK counter-terrorism legislative developments and provide quick chart guides in an accessible format.

  2. First published.