Section 70(2)

Where a relevant firm informs the Treasury under paragraph (1) or an involved person informs the Treasury under paragraph (1A), it must state— the information or other matter on which the knowledge or suspicion is based, ... any information it holds about the person by which the person can be identified and, any related information it holds about the supply or delivery by ship, financial services or funds or brokering services provided with regard to the provisions referred to in paragraph (1A)(a)

← 1A · All articles · 2A →

Source: legislation.gov.uk · retrieved 2026-08-30