# The Al-Qaida and Taliban (United Nations Measures) Order 2006, Paragraph 1


The Treasury must take such steps as they consider appropriate to cooperate with any domestic or international investigation relating to the funds, economic resources or financial transactions of—
(a) a designated person;
(b) a person owned or controlled, directly or indirectly, by a designated person; and
(c) a person acting on behalf or at the direction of a designated person.

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Source: https://www.legislation.gov.uk/uksi/2006/2952/schedule/1/paragraph/1 (the official version)
Page: https://openlegislation.uk/al-qaida-and-taliban-united-nations-measures-order-2006/schedule-1/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.