(1) The Treasury may request a designated person to provide information concerning -
(a) funds or economic resources owned, held or controlled by or on behalf of the designated person, or
(b) any disposal of such funds or economic resources.
(2) The Treasury may request a designated person to provide such information as the Treasury may reasonably require about expenditure -
(a) by or on behalf of the designated person, or
(b) for the benefit of the designated person.
(3) The power in subsection (1) or (2) is exercisable only where the Treasury believe that it is necessary for the purpose of monitoring compliance with or detecting evasion of this Part.
(4) The Treasury may request a person acting under a licence granted under section 17 to provide information concerning -
(a) funds or economic resources dealt with under the licence, or
(b) funds, economic resources or financial services made available under the licence.
(5) The Treasury may request any person in or resident in the