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4. The Treasury may request any person in or resident in the United Kingdom to provide such information as the Treasury may reasonably require for the purpose of—
(a)monitoring compliance with or detecting evasion of this Order;
(b)obtaining evidence of the commission of an offence under this Order;
(c)establishing—
(i)the nature and amount or quantity of any funds or economic resources owned, held or controlled by or on behalf of a restricted person;
(ii)the nature and amount or quantity of any funds, economic resources or financial services made available directly or indirectly to, or for the benefit of, a restricted person; or
(iii)the nature of any financial transactions entered into by a restricted person.
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