Disclosure of information
375.This paragraph provides that a freezing order may include a provision requiring a person to disclose information if three conditions apply. First, the person required to disclose must be specified in the order. Secondly, the person must know or suspect, or have grounds to know or suspect, that a person specified in a freezing order is a customer of his or has dealings with him. Thirdly, the information must have come to him in the course of a business in the regulated sector. The freezing order may include provisions: that the requirement to disclose information is not a breach of any restriction on the disclosure of information; on the use to which the information may be put and further disclosures; and, that the obligation to disclose does not apply to privileged information except where the information is held with the intention of furthering a criminal purpose.