# The Terrorism (United Nations Measures) Order 2006, Paragraph 1


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).

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Source: https://www.legislation.gov.uk/uksi/2006/2657/schedule/1/paragraph/1 (the official version)
Page: https://openlegislation.uk/terrorism-united-nations-measures-order-2006/schedule-1/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.