Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property - Prevention of Money-Laundering Act, 2002
Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property - Prevention of Money-Laundering Act, 2002
Access to information powers allow the Director to require reporting entities to provide records and information, subject to confidentiality. The Director may require any reporting entity to produce records and additional information referenced in reporting provisions; reporting entities must ... Summary
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Access to information powers allow the Director to require reporting entities to provide records and information, subject to confidentiality.
The Director may require any reporting entity to produce records and additional information referenced in reporting provisions; reporting entities must furnish such information within the time and manner specified by the Director; and information obtained under this power shall be kept confidential except as otherwise provided by law.
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