1.The Treasury must take such steps as they consider appropriate...
2.(1) A relevant institution must as soon as practicable inform...
3.(1) The Treasury may request any person in or resident...
4.A person is guilty of an offence if he—
5.Where a person is convicted of an offence under paragraph...
6.(1) The Treasury may only disclose any information given or...
7.An action done under this Schedule is not to be...
