OpenLegislation

Paragraph 1

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

The Governor must take such steps as he considers appropriate to cooperate with any international investigation relating to the funds, economic resources or financial transactions of—

(a)

a designated person;

(b)

a person owned or controlled by a designated person; or

(c)

a person acting on behalf of or at the direction of a designated person.