(1) A disclosure request must -
(a) state that it is made in connection with -
(i) a suspicion that a person is involved in the commission of a terrorist financing offence, or
(ii) the identification of terrorist property or of its movement or use,
(b) identify the person or property (so far as known),
(c) describe the information that is sought from A, and
(d) specify the person or persons to whom it is requested that the information is disclosed.
(2) Subsections (3) and (4) apply where the disclosure request is made by a person mentioned in section 21CA(3)(b).
(3) If the request states that it is made in connection with a suspicion that a person is involved in the commission of a terrorist financing offence, the request must also -
(a) set out the grounds for the suspicion, or
(b) provide such other information as the person making the request thinks appropriate for the purposes of enabling A to determine whether the information requested ought to be disclosed under section 21CA.
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