# The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018, Article 9: Northern Ireland Financial Information Orders


(1) This article applies where a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland requires a financial institution in England and Wales to provide customer information under a Northern Ireland financial information order.
(2) Proceedings for an offence under paragraph 1(3) (orders) and paragraph 8 (offence by body corporate) of Schedule 6 may be brought in England and Wales as well as in Northern Ireland.
(3) Paragraph 9 of Schedule 6 (self-incrimination) applies in relation to criminal proceedings brought in England and Wales as well as criminal proceedings brought in Northern Ireland.
(4) Paragraph 1(2)(b) of Schedule 6 (orders) applies as if the order were an English or Welsh financial information order.

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Source: https://www.legislation.gov.uk/uksi/2018/521/article/9 (the official version)
Page: https://openlegislation.uk/terrorism-act-2000-enforcement-in-different-parts-of-the-united-kingdom-order-2018/article-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.