Paragraph 1 I1
United Kingdom
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)
any designated person;
(b)
any person acting on behalf or at the direction of a designated person; and
(c)
any person owned or controlled by a designated person.
Annotations
Commencement
- I1
Sch. para. 1 in force at 3.5.2007, see reg. 1(1)