# The Al-Qaida and Taliban (United Nations Measures) Order 2006, Paragraph 2


(1) A relevant institution must as soon as practicable inform the Treasury if it knows or suspects that a relevant person—
(a) is a designated person;
(b) is a person owned or controlled, directly or indirectly, by a designated person;
(c) is a person acting on behalf or at the direction of a designated person; or
(d) has committed an offence under article 6, 7, 8, 10 or 11.
(2) A relevant institution, where it informs the Treasury under sub-paragraph (1), must state—
(a) the information or other matter on which the knowledge or suspicion is based;
(b) any information it holds about the relevant person by which the person can be identified; and
(c) the nature and amount or quantity of any funds or economic resources held by the relevant institution for the relevant person since the 2002 Order came into force.
(3) A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence.
(4) In this paragraph, “relevant person” means—
(a) a customer of the institution;
(b) a person who has been a customer of the institution since the 2002 Order came into force; or
(c) a person with whom the institution has had dealings in the course of its business since then.

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Source: https://www.legislation.gov.uk/uksi/2006/2952/schedule/1/paragraph/2 (the official version)
Page: https://openlegislation.uk/al-qaida-and-taliban-united-nations-measures-order-2006/schedule-1/paragraph-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.