Schedule 2, Part 2, paragraph 19(3)

A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the terrorist financing investigation concerned— answer questions, either at a time specified in the notice or at once, at a place so specified; provide information specified in the notice, by a time and in a manner so specified; produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.

← 2 · All articles · 4 →

Source: legislation.gov.uk · retrieved 2026-09-04