Section 36(5)

In the case of a joint disclosure report prepared in connection with a suspicion of a person's involvement in the commission of a terrorist financing offence, the requirements as to content are that the report must— explain the extent to which there are continuing grounds to suspect that the person is involved in the commission of the offence, identify the person (if known), set out the grounds for the suspicion, and provide any other information relevant to the matter.

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