SCHEDULE

7

The Treasury may only disclose information given or documentation produced under this Order (including any copy or extract made of any such document)—

a

to a police officer;

b

to any person holding or acting in any office under or in the service of—

i

the Crown in respect of the Government of the United Kingdom;

ii

the Government of the Isle of Man;

iii

the States of Guernsey or Alderney or the Chief Pleas of Sark;

iv

the State of Jersey;

v

any British overseas territory;

c

for the purpose of giving assistance or cooperation to the Government of any country;

d

to the Financial Services Authority;

e

with a view to instituting, or otherwise for the purposes of, any proceedings—

i

in the United Kingdom, for an offence under this Order; or

ii

in any of the Channel Islands, the Isle of Man or any British overseas territory, for an offence under a similar provision in any such jurisdiction; or

f

with the consent of a person who, in his or her own right (and not merely in the capacity of servant or agent), is entitled to the information or to the possession of the document, to any third party.