Section 36(5)
CFA 2017
Criminal Finances Act 2017 · United Kingdom
Condition 4 is that A is satisfied that the disclosure of the information will or may assist in determining any matter in connection with— a suspicion that a person is involved in the commission of a terrorist financing offence, or the identification of terrorist property or of its movement or use.
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Source: legislation.gov.uk · retrieved 2026-09-04