{
  "url": "https://openlegislation.uk/terrorism-united-nations-measures-order-2001/article-7",
  "json_url": "https://openlegislation.uk/terrorism-united-nations-measures-order-2001/article-7.json",
  "legislation": "uksi/2001/3365",
  "legislation_title": "The Terrorism (United Nations Measures) Order 2001",
  "legislation_url": "https://openlegislation.uk/terrorism-united-nations-measures-order-2001",
  "path": "article/7",
  "kind": "article",
  "number": "7",
  "heading": "Failure to disclose knowledge or suspicion of offences",
  "text": "(1) A relevant institution is guilty of an offence under this Order if—\n(a) it knows or suspects that a person who is, or has been at any time since the coming into force of this Order, a customer of the institution, or is a person with whom the institution has had dealings in the course of its business since that time—\n(i) is a person who commits, attempts to commit, facilitates or participates in the commission of acts of terrorism;\n(ii) is a person controlled or owned directly or indirectly by a person in (i),\n(iii) is a person acting on behalf, or at the direction of, a person in (i), or\n(iv) is a person who has committed an offence under article 3, 4(9) or 6; and\n(b) it does not disclose to the Treasury the information or other matter on which the knowledge or suspicion is based as soon as is reasonably practicable after that information or other matter comes to its attention.\n(2) Where a relevant institution discloses to the Treasury—\n(a) its knowledge or suspicion that a person is a person covered by paragraph (1)(a)(i), (ii), (iii) or (iv) above or a person who has committed an offence under article 3, 4(9) or 6, or\n(b) any information or other matter on which that knowledge or suspicion is based,\nthe disclosure shall not 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/2001/3365/article/7",
    "retrieved_at": "2026-10-29T07:27:28.493268+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."
}