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The Landsbanki Freezing Order 2008
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3. The conditions are that—
(a)the relevant institution knows or suspects, or has grounds for knowing or suspecting, that a specified person—
(i)is a customer 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 person required to disclose is based, or
(ii)which gives grounds for the knowledge or suspicion,
came to the person in the course of a business in the regulated sector.
(2) For the purposes 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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