My bookmarksSign up free
← The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018

The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 art 10

The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 art 10

art 10 Scottish Financial Information Orders

(1) This article applies where a constable of the Police Service of Scotland requires a financial institution in England and Wales to provide customer information under a Scottish 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 Scotland. (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 Scotland. (4) Paragraph 1(2)(b) of Schedule 6 (orders) applies as if the order were an English or Welsh financial information order.

Read this section in the full act → · Open PART 2 →

Read the official text ↗

Contains public sector information licensed under the Open Government Licence v3.0.

What to look at next