Malaysia legislation

Section 68

of BANK SIMPANAN NASIONAL BERHAD ACT 1997

Section 68

Secrecy

(2)

This section shall not apply to any information or document which at the time of the disclosure is, or has already been made, lawfully available to the public from any source other than the

Bank, or to any information which is in the form of a summary or collection of information set out in such manner as does not enable information relating to the Bank or any particular customer of the Bank to be ascertained from it.

(3)

No person who has any information or document which to his knowledge has been disclosed in contravention of subsection (1) shall in any manner disclose such information or document to any other person.

(4)

Any person who fails to comply with subsection (1) or (3)

shall be guilty of an offence and shall, on conviction be liable to a fine not exceeding three million ringgit or to imprisonment for a term not exceeding three years or to both.

Disclosure for facilitating performance of functions of Minister