Section 4(4)

The Court of Session must be satisfied that— the respondent is a politically exposed person, or there are reasonable grounds for suspecting that— the respondent is, or has been, involved in serious crime (whether in a part of the United Kingdom or elsewhere), or a person connected with the respondent is, or has been, so involved.

← 3 · All articles · 5 →

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