OpenLegislation

Paragraph 1

Original text. Later amendments are not shown.

The Treasury must take such steps as they consider appropriate to cooperate with any domestic or international investigation relating to the funds, economic resources or financial transactions of—

(a)

a person who commits, attempts to commit, participates in or facilitates the commission of acts of terrorism;

(b)

a designated person;

(c)

a person owned or controlled, directly or indirectly, by a person referred to in sub-paragraph (a) or (b); and

(d)

a person acting on behalf or at the direction of a person referred to in sub-paragraph (a) or (b).