Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · Updated to 1 Mar 2026 · Part V · Investigation
38. Detention of property, document or information
Feedback & supportAn investigating officer may detain, take possession of and retain for such duration as he deems necessary, any property, document or information produced before him in the course of an examination under paragraph 32(2)(a) or (b), or search of the person under subsection 33(1), for ascertaining whether anything relevant to the investigation is concealed, or is otherwise, upon such person.
Anti-Money Laundering, Anti-Terrorism 65
Financing, Anti-Restricted Activity Financing and Proceeds of Unlawful Activities