[F122BFurther information ordersU.K.
(1)A magistrates’ court or (in Scotland) the sheriff may, on an application made by a law enforcement officer, make a further information order if satisfied that either condition 1 or condition 2 is met.
(2)The application must—
(a)specify or describe the information sought under the order, and
(b)specify the person from whom the information is sought (“the respondent”).
(3)A further information order is an order requiring the respondent to provide—
(a)the information specified or described in the application for the order, or
(b)such other information as the court or sheriff making the order thinks appropriate,
so far as the information is in the possession, or under the control, of the respondent.
(4)Condition 1 for the making of a further information order is met if—
(a)the information required to be given under the order would relate to a matter arising from a disclosure made under section 21A,
(b)the respondent is the person who made the disclosure or is otherwise carrying on a business in the regulated sector,
(c)the information would assist in—
(i)investigating whether a person is involved in the commission of an offence under any of sections 15 to 18 or in determining whether an investigation of that kind should be started, or
(ii)identifying terrorist property or its movement or use, and
(d)it is reasonable in all the circumstances for the information to be provided.
(5)Condition 2 for the making of a further information order is met if—
(a)the information required to be given under the order would relate to a matter arising from a disclosure made under a corresponding disclosure requirement,
(b)an external request has been made to the National Crime Agency for the provision of information in connection with that disclosure,
(c)the respondent is carrying on a business in the regulated sector,
(d)the information is likely to be of substantial value to the authority that made the external request in determining any matter in connection with the disclosure, and
(e)it is reasonable in all the circumstances for the information to be provided.
(6)For the purposes of subsection (5), “external request” means a request made by an authority of a foreign country which has responsibility in that country for carrying out investigations into whether a corresponding terrorist financing offence has been committed.
(7)A further information order must specify—
(a)how the information required under the order is to be provided, and
(b)the date by which it is to be provided.
(8)If a person fails to comply with a further information order made by a magistrates’ court, the magistrates’ court may order the person to pay an amount not exceeding £5,000.
(9)The sum mentioned in subsection (8) is to be treated as adjudged to be paid by a conviction of the court for the purposes of the Magistrates’ Courts Act 1980 or (as the case may be) the Magistrates’ Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)).
(10)In order to take account of changes in the value of money the Secretary of State may by regulations made by statutory instrument substitute another sum for the sum for the time being specified in subsection (8).
(11)A statutory instrument containing regulations under subsection (10) is subject to annulment in pursuance of a resolution of either House of Parliament.
(12)A law enforcement officer who is a constable, a National Crime Agency officer or a counter-terrorism financial investigator may not make an application under this section unless the officer is a senior law enforcement officer or is authorised to do so by a senior law enforcement officer.
(13)Schedule 3A has effect for the purposes of this section in determining what is a business in the regulated sector.
(14)In this section—
“corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;
“corresponding terrorist financing offence” means an offence under the law of the foreign country concerned that would, if done in the United Kingdom, constitute an offence under any of sections 15 to 18;
“foreign country” means a country or territory outside the United Kingdom;
“law enforcement officer” means—
(a)a constable,
(b)a National Crime Agency officer authorised for the purposes of this section by the Director General of that Agency,
(c)a counter-terrorism financial investigator, or
(d)a procurator fiscal;
“senior law enforcement officer” means—
(a)a police officer of at least the rank of superintendent;
(b)the Director General of the National Crime Agency;
(c)any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.]
Textual Amendments
F1Ss. 22B-22E and cross-heading inserted (27.4.2017 for specified purposes, 31.10.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 37, 58(1)(6); S.I. 2017/991, reg. 2(g) (with reg. 3(3))