s 53
In forceFinancial institutions may volunteer information
Part 5Investigation and search
Division 1Preliminary inquiries
53 Financial institutions may volunteer information
A financial institution that has information about a transaction with the institution may give the information to the DPP, a police officer or an authorised CCC officer if there are reasonable grounds for suspecting that the information —
(a)
may be relevant to the investigation of a confiscation offence; or
(b)
may assist a court in deciding whether or not to make an unexplained wealth declaration, a criminal benefits declaration or a crime‑used property substitution declaration; or
(c)
may otherwise facilitate the operation of this Act or the regulations.
[Section 53 amended: No. 10 of 2018 s. 44.]
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