# The Sudan (United Nations Measures) Order 2006, Paragraph 2


(1) A relevant institution must as soon as practicable inform the Treasury if it knows or suspects that a relevant person—
(a) is a designated person;
(b) is a person owned or controlled, directly or indirectly, by a designated person;
(c) is a person acting on behalf of or at the direction of a designated person; or
(d) has committed an offence under article 4, 5, 7 or 9.
(2) A relevant institution, where it informs the Treasury under sub-paragraph (1), must state—
(a) the information or other matter on which the knowledge or suspicion is based;
(b) any information it holds about the relevant person by which the person can be identified; and
(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.
(3) A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence.
(4) In this paragraph, “relevant person” means a person—
(a) who is a customer of the institution;
(b) who was a customer of the institution at any time since this Order came into force; or
(c) with whom the institution has had dealings in the course of its business since then.

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Source: https://www.legislation.gov.uk/uksi/2006/1454/schedule/paragraph/2 (the official version)
Page: https://openlegislation.uk/sudan-united-nations-measures-order-2006/schedule/paragraph-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.