In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)
Criminal Asset Recovery Order, 2012 · As enacted · Chapter III
Criminal Asset Recovery Order, 2012 · As enacted · Chapter III
Official textFrom Attorney General's Chambers, unchanged
(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.
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.
Part III
Part IV
Part VIII