Mutual Assistance in Criminal Matters Order, 2005 · As enacted · Part · Requests to Brunei Darussalam
Section 30
Official textFrom Attorney General's Chambers, unchanged
Notwithstanding section 29 or any other written law, if the documents, articles or other things are in the possession of a financial institution, the Attorney
financial institution
"financial institution" means - (a) a bank licensed under the Banking Act; (b) a bank licensed under the Islamic Banking Act; (c) a company licensed under the Finance Companies Act; (d) a bank licensed under the International Banking Order, 2000 (S 53/00); (e) the Perbadanan Tabung Amanah Islam Brunei established by subsection (1) of section 3 of the Perbadanan Tabung Amanah Islam Brunei Act; (fl a person carrying on money-changing or remittance business under a licence granted under the Money-Changing and Remittance Businesses Act; (g) a registered moneylender under the Moneylenders Act; or (h) any person designated by the Minister by notification in the Gazette; ''foreign country" means any country or territory outside Brunei Darussalam.
General may in writing order that that financial institution provide an authorised officer within such period and in such form and manner as may be specified in the order, the information, documents, articles or other things, including those relevant to any one or more of the following -
whether an account is held by a specified person with that financial institution;
whether a particular person is a signatory to an account;
whether any person holds an account with that financial institution, and the current balance of that account;
details of transactions on such an account over a specified period;
details of any related accounts (including the names of those who hold those accounts);
(fl any transaction conducted by the financial institution on behalf of a specified person.
Supplementary provisions regarding production orders.
Terms defined in s 2
financial institution
Defined · s 2"financial institution" means - (a) a bank licensed under the Banking Act; (b) a bank licensed under the Islamic Banking Act; (c) a company licensed under the Finance Companies Act; (d) a bank licensed under the International Banking Order, 2000 (S 53/00); (e) the Perbadanan Tabung Amanah Islam Brunei established by subsection (1) of section 3 of the Perbadanan Tabung Amanah Islam Brunei Act; (fl a person carrying on money-changing or remittance business under a licence granted under the Money-Changing and Remittance Businesses Act; (g) a registered moneylender under the Moneylenders Act; or (h) any person designated by the Minister by notification in the Gazette; ''foreign country" means any country or territory outside Brunei Darussalam.