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Contents

Chapter II

18. Exemption from liability for good faith reporting of suspicious transactions

No criminal, civil, disciplinary or administrative proceedings for breach of banking or professional secrecy or contract shall lie against financial institutions or designated non-financial businesses and professions or their respective directors, principals, officers, partners, professionals or employees who in good faith submit reports or provide information in accordance with this Order.

Report

Chapter III

Part III

Cross Border Movements of Physical Currency and Bearer Negotiable Instruments

Part IV

Restraining Orders, Confiscation Orders, Benefit Recovery Orders, Non-Conviction Based Forfeiture Orders and Unexplained Wealth Declarations

Chapter IV

Chapter LI

Part VI

Part VII

Part VIII

General