(1) This section applies to a request for information in relation to any account or accounts that may be held in a financial institution in the State by a person who is the subject of a criminal investigation in a designated state.
(2) The request shall include -
(a) a statement that a specified offence has been committed in the designated state concerned and that the person mentioned in the request is the subject of an investigation into the offence,
(b) a statement that -
(i) any information that may be supplied in response to the request will not, without the Minister's prior consent, be used for any purpose other than that specified in the request, and
(ii) the record of any such information will be returned when no longer required for the purpose so specified (or any other purpose for which such consent has been obtained), unless the Minister indicates that its return is not required,
and
(c) the following information:
(i) why the requesting authority considers that the requested
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