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PART 2Requests for Assistance

Communication of documents and information

20.—(1) Documents and information sent to the Commissioners pursuant to the Decision shall only be communicated by them to—

(a)the person mentioned in the request for assistance;

(b)those persons and authorities responsible for the recovery of the claims, and solely for that purpose; or

(c)the judicial authorities dealing with matters concerning the recovery of the claims.

(2) Any information obtained pursuant to a request for assistance may only be used for the purposes of mutual assistance in the recovery of the claim to which the request relates.

(3) The Commissioners shall not provide information of a personal nature unless the applicant authority undertakes to provide equivalent safeguards to those that would be applicable to that information in the United Kingdom.