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Terrorist Asset-Freezing etc. Act 2010

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19Reporting obligations of relevant institutionsU.K.
This section has no associated Explanatory Notes

(1)A relevant institution must inform the Treasury as soon as practicable if—

(a)it knows, or has reasonable cause to suspect, that a person—

(i)is a designated person, or

(ii)has committed an offence under any provision of Chapter 2 (prohibitions in relation to designated persons), and

(b)the information or other matter on which the knowledge or suspicion is based came to it in the course of carrying on its business.

(2)Where a relevant institution informs the Treasury under subsection (1), it must state—

(a)the information or other matter on which the knowledge or suspicion is based, and

(b)any information it holds about the person by which the person can be identified.

(3)Subsection (4) applies if—

(a)a relevant institution informs the Treasury under subsection (1) that it knows, or has reasonable cause to suspect, that a person is a designated person, and

(b)that person is a customer of the institution.

(4)The relevant institution must also state the nature and amount or quantity of any funds or economic resources held by it for the customer at the time when it first had the knowledge or suspicion.

(5)A relevant institution that fails to comply with any requirement of subsection (1), (2) or (4) commits an offence.

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