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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 33

The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 art 33

art 33 English or Welsh Financial Information Orders

(1) This article applies where an English or Welsh police officer or counter-terrorism financial investigator requires a financial institution in Scotland to provide customer information under an English or Welsh 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 Scotland as well as in England and Wales. (3) Paragraph 9 of Schedule 6 (self-incrimination) applies in relation to criminal proceedings brought in Scotland as well as criminal proceedings brought in England and Wales. (4) Paragraph 1(2)(b) of Schedule 6 (orders) applies as if the order were a Scottish financial information order.

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