{
  "url": "https://openlegislation.uk/iran-united-nations-measures-overseas-territories-order-2007/schedule-4/paragraph-2",
  "json_url": "https://openlegislation.uk/iran-united-nations-measures-overseas-territories-order-2007/schedule-4/paragraph-2.json",
  "legislation": "uksi/2007/282",
  "legislation_title": "The Iran (United Nations Measures) (Overseas Territories) Order 2007",
  "legislation_url": "https://openlegislation.uk/iran-united-nations-measures-overseas-territories-order-2007",
  "path": "schedule/4/paragraph/2",
  "kind": "paragraph",
  "number": "2",
  "heading": null,
  "text": "(1) A relevant institution must as soon as practicable inform the Governor if it knows or suspects that a relevant person—\n(a) is a designated person;\n(b) is a person owned or controlled by a designated person;\n(c) is a person acting on behalf of or at the direction of a designated person; or\n(d) has committed an offence under article 9(2), 10(2), 12 or 14(6) or (7).\n(2) A relevant institution, where it informs the Governor under sub-paragraph (1), must state—\n(a) the information or other matter on which the knowledge or suspicion is based;\n(b) any information it holds about the relevant person by which the person can be identified; and\n(c) the nature and amount or quantity of any funds or economic resources held by the relevant institution for the relevant person since this Order came into force.\n(3) A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence.\n(4) In this article, “relevant person” means—\n(a) a customer of the institution;\n(b) a person who has been a customer of the institution since this Order came into force; or\n(c) a person with whom the institution has had dealings in the course of its business since then.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [
    {
      "type": "am",
      "affecting": "uksi/2007/2132",
      "affecting_title": "The Iran (United Nations Measures) (Overseas Territories) (Amendment) Order 2007"
    },
    {
      "type": "substituted for Sch. 4 para. 2(3)",
      "affecting": "uksi/2007/2132",
      "affecting_title": "The Iran (United Nations Measures) (Overseas Territories) (Amendment) Order 2007"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2007/282/schedule/4/paragraph/2",
    "retrieved_at": "2026-10-29T04:05:41.118615+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}