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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 April 2024 - onwards
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Schedule 6 Financial Information

Section 38.

Orders

1.

(1) Where an order has been made under this paragraph in relation to a terrorist investigation, a constable or counter-terrorism financial investigator named in the order may require a financial institution to which the order applies to provide customer information for the purposes of the investigation.

(1A) The order may provide that it applies to -

(a) all financial institutions,

(b) a particular description, or particular descriptions, of financial institutions, or

(c) a particular financial institution or particular financial institutions.

(2) The information shall be provided -

(a) in such manner and within such time as the constable or counter-terrorism financial investigator may specify, and

(b) notwithstanding any restriction on the disclosure of information imposed by statute or otherwise.

(3) An institution which fails to comply with a requirement under this paragraph shall be guilty of an offence.

(4) It is a defence for an institution charged with an o

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