Criminal Asset Recovery Order, 2012 · s 32

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s 32Obligations regarding confidentiality and use of information

(1}

Every person who has duties for or within the Financial Intelligence

Unit is required to keep confidential any information obtained within the scope of his duties, even after the cessation of those duties, except as otherwise provided in this Order or as ordered by a court.

(2)

Any current or past employee of the Financial Intelligence Unit or other person who has duties for or within the Financial Intelligence Unit who intentionally reveals information the confidentiality of which is required to be protected by subsection (1) is guilty of an offenct;. and liable on conviction to a fine not exceeding $50,000, imprisonment for a term not exceeding 5 years or both.

Action regarding reports or other information received.