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The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018

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3.—(1) The conditions are that—

(a)the relevant institution knows or suspects, or has grounds for knowing or suspecting, that a specified person—

(i)is or has been a customer of the institution at any time since this Order came into force, or

(ii)is a person with whom it has dealings in the course of its business or has had such dealings at any time since this Order came into force;

(b)the information—

(i)on which the knowledge or suspicion of the relevant institution required to disclose is based, or

(ii)which gives grounds for the knowledge or suspicion,

came to the relevant institution in the course of a business in the regulated sector.

(2) For the purpose of this paragraph, Schedule 3A to the Terrorism Act 2000(1) is to have effect for the purpose of determining what is a business in the regulated sector.

(1)

2000 c.11. Schedule 3A was inserted by paragraph 5(6) of Schedule 2 to the Anti-terrorism, Crime and Security Act 2001 c.24.

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