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Part III · Financial Intelligence

11. Prohibited disclosure

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Subject to section 12, no person who has obtained information from a competent authority under Part IV shall—

(a)

while he is authorized under section 9, disclose or communicate the information except to another officer authorized under that section, for the purposes of, or in connection with, the performance of his duties; and

(b)

when he is no longer authorized under section 9, make a record of the information, or disclose or communicate the information in any circumstances.

Report

Part IV

Reporting Obligations

Part V

Investigation

Part VI

Freezing, Seizure and Forfeiture

Part VII

Miscellaneous

Schedules