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← 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 22

The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 art 22

art 22 Scottish Financial Information Orders

(1) This article applies where a constable of the Police Service of Scotland requires a financial institution in Northern Ireland 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 Northern Ireland as well as in Scotland. (3) Paragraph 9 of Schedule 6 (self-incrimination) applies in relation to criminal proceedings brought in Northern Ireland as well as criminal proceedings brought in Scotland. (4) Paragraph 1(2)(b) of Schedule 6 (orders) applies as if the order were a Northern Ireland financial information order.

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