[Part 2 Scotland]
Terrorism Act 2000 (2000 c 11) | Legislation

[Part 2 Scotland]

[Interpretation

15

This paragraph applies for the purposes of this Part of this Schedule.

16

A disclosure order is an order made under paragraph 19.

17

A terrorist financing investigation is a terrorist investigation into—

(a)     the commission, preparation or instigation of an offence under any of sections 15 to 18, or

(b)     the identification of terrorist property or its movement or use.

18

“Document†means anything in which information of any description is recorded.

Disclosure orders

19

(1)     The High Court of Justiciary may, on the application of the Lord Advocate, make a disclosure order if satisfied that each of the requirements for the making of the order is fulfilled.

(2)     The application must state that a person or property specified in the application is subject to a terrorist financing investigation and the order is sought for the purposes of the investigation.

(3)     A disclosure order is an order authorising the Lord Advocate to give to any person the Lord Advocate considers has relevant information notice in writing requiring the person to do any or all of the following with respect to any matter relevant to the terrorist financing investigation concerned—

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