# The Iran (European Community Financial Sanctions) Regulations 2007, Paragraph 1

Extent: E+W+S+N.I.

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.

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Source: https://www.legislation.gov.uk/uksi/2007/1374/schedule/paragraph/1 (the official version)
Page: https://openlegislation.uk/iran-european-community-financial-sanctions-regulations-2007/schedule/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.