{
  "url": "https://openlegislation.uk/lebanon-and-syria-united-nations-measures-order-2005/schedule/paragraph-2",
  "json_url": "https://openlegislation.uk/lebanon-and-syria-united-nations-measures-order-2005/schedule/paragraph-2.json",
  "legislation": "uksi/2005/3432",
  "legislation_title": "The Lebanon and Syria (United Nations Measures) Order 2005",
  "legislation_url": "https://openlegislation.uk/lebanon-and-syria-united-nations-measures-order-2005",
  "path": "schedule/paragraph/2",
  "kind": "paragraph",
  "number": "2",
  "heading": null,
  "text": "(1) A relevant institution must as soon as practicable inform the Treasury 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 4, 5, 7 or 9.\n(2) A relevant institution, where it informs the Treasury 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": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2005/3432/schedule/paragraph/2",
    "retrieved_at": "2026-10-29T04:40:50.189556+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."
}