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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 34

The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 art 34

art 34 Northern Ireland Financial Information Orders

(1) This article applies where a Northern Ireland police officer or counter-terrorism financial investigator requires a financial institution in Scotland to provide customer information under a Northern Ireland 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 Scottish financial information order.

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