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SCHEDULES

SCHEDULE 6U.K. Financial Information

Criteria for making orderU.K.

5U.K.An order under paragraph 1 may be made only if the person making it is satisfied that—

(a)the order is sought for the purposes of a terrorist investigation,

(b)the tracing of terrorist property is desirable for the purposes of the investigation, and

(c)the order will enhance the effectiveness of the investigation.