A financial information order1 made in relation to a terrorist investigation2 authorises a constable or counter-terrorism financial investigator named in the order to require a financial institution3 to which the order applies to provide customer information4 for the purposes of the investigation5. The information must be provided in such manner and within such time as the constable or counter-terrorism financial investigator may specify, and notwithstanding any restriction on the disclosure of information imposed by statute or otherwise
**Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and millions of others like it, sign-in to LexisLibrary or register for a free trial.
EXISTING USER? SIGN IN
TAKE A FREE TRIAL
0330 161 1234