அதிகாரப்பூர்வ மொழிபெயர்ப்புDepartment of Government Printing-இலிருந்து, மாற்றமின்றி
(1)
A person shall not disclose any information that will identify or is likely to identify —
(a)
the person who has handled a transaction in respect of which a suspicious transaction report under this
Act has been made ;
(b)
the person who has prepared such a suspicious transaction report ;
(c)
the person who has reported such a suspicious transaction ; or
(d)
the information contained in a suspicious transaction report or information provided pursuant to section 7, other than for the purpose of—
(i)
the investigation or prosecution of a person or persons for an unlawful activity, or an offence under the Prevention of Money Laundering Act, No. 5 of 2006 or the Convention on the Suppression of
Terrorist Financing Act, No. 25 of 2005, respectively ; or
(ii)
the enforcement or implementation of the provisions of the Prevention of Money Laundering Act, No. 5
of 2006 and the Convention on the Suppression of
Terrorist Financing Act, No. 25 of 2005.
Financial Transactions Reporting
(2)
Nothing in this section shall be deemed to prohibit the disclosure of any information for the purposes of the prosecution of any person for the violation of the provisions of section 7.