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8.—(1) A relevant institution is guilty of an offence under this Order if—
(a)it knows or suspects that a person who is, or has been at any time since the coming into force of this Order, a customer of the institution, or is a person with whom the institution has had dealings in the course of its business since that time is—
(i)a person who commits, attempts to commit, facilitates or participates in the commission of acts of terrorism,
(ii)a person controlled or owned directly or indirectly by a person in (i),
(iii)a person acting on behalf, or at the direction of, a person in (i), or
(iv)a person who has committed an offence under article 3, 4, 5(9) or 7; and
(b)it does not disclose to the Governor the information or other matter on which the knowledge or suspicion is based as soon as is reasonably practicable after that information or other matters comes to its attention.
(2) Where a relevant institution discloses to the Governor—
(a)its knowledge or suspicion that a person is a person covered by paragraph (1)(a)(i), (ii), (iii) or (iv) above or a person who has committed an offence under article 3, 4, 5(9) or 7, or
(b)any information or other matter on which that knowledge or suspicion is based,
the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.
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