Section 36(7)

In a case within subsection (5)(b), the required notification must— state that a disclosure request has been made; specify the person to whom the request was made; where the disclosure request to which the notification relates is made in connection with a suspicion of a person's involvement in the commission of a terrorist financing offence, identify the person (so far as known); where the disclosure request to which the notification relates is made in connection with the identification of terrorist property or of its movement or use, identify the property and the person who holds it (if known).

← 6 · All articles · 8 →

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