அதிகாரப்பூர்வ மொழிபெயர்ப்புDepartment of Government Printing-இலிருந்து, மாற்றமின்றி
(1)
The Financial Intelligence Unit may, with the approval of the Minister, enter into an agreement or arrangement, in writing, with—
(a)
an institution or agency of a foreign State or foreign
States or an international organization established by the Governments of a foreign State that has powers and duties similar to those of the Financial
Intelligence Unit ; and
(b)
a foreign law enforcement agency or a foreign supervisory authority, regarding the exchange of information between the Financial
Intelligence Unit and the institution, authority or agency.
(2)
The information exchanged under subsection (1) shall be information that the Financial Intelligence Unit, the
Institution or agency has reasonable grounds to suspect would
Financial Transactions Reporting be relevant to the investigation or prosecution of an offence constituting an unlawful activity or an offence that is substantially similar to such an offence.
(3)
Agreements or arrangements entered into under subsection (1) shall include the following :—
(a)
restrictions on the use of information to purposes relevant to investigating or prosecuting any act constituting an unlawful activity or an offence that is substantially similar to such offence ;and
(b)
the stipulation that the information be treated in a confidential manner and not be further disclosed without the express consent of the Financial