{
  "url": "https://openlegislation.uk/sudan-united-nations-measures-order-2005/article-7",
  "json_url": "https://openlegislation.uk/sudan-united-nations-measures-order-2005/article-7.json",
  "legislation": "uksi/2005/1259",
  "legislation_title": "The Sudan (United Nations Measures) Order 2005",
  "legislation_url": "https://openlegislation.uk/sudan-united-nations-measures-order-2005",
  "path": "article/7",
  "kind": "article",
  "number": "7",
  "heading": "Failure to disclose knowledge or suspicion of offences",
  "text": "(1) A relevant institution must inform the Treasury—\n(a) if it knows or suspects that a relevant person—\n(i) is a designated person;\n(ii) is a person acting on behalf of a designated person; or\n(iii) has committed an offence under article 3(1), 4(9), 5 or 6(2); and\n(b) of the information or other matter on which the knowledge or suspicion is based\nas soon as is reasonably practicable after that information or other matter comes to its attention.\n(2) A “relevant person” means a person who is, or has been at any time since the coming into force of this Order—\n(a) a customer of the institution; or\n(b) a person with whom the institution has had dealings in the course of its business since that time.\n(3) A relevant institution that fails to comply with the requirement in paragraph (1) is guilty of an offence.\n(4) A disclosure made under paragraph (1) is not to be treated as a breach of any restriction imposed by statute or otherwise.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2005/1259/article/7",
    "retrieved_at": "2026-10-29T04:59:12.824290+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."
}