International Banking Order, 2000 · s 17

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s 17

(1} If it appears to the Authority that there are reasonable grounds for suspecting that there is or is likely to be a contravention of any provision of this

Order, or of any other written law or if there is Jikely to be an offence in Brunei

Darussalam to which the Emergency (Drug Trafficking) (Recovery of Proceeds)

Order, 1996 [S12/96) or the Criminal Conduct [Recovery of Proceeds) Order, 2000

applies, or the Money·Laundering Order, 2000, he may apply to the High Court for an order under this section.

(2)