Criminal Property Confiscation Act 2000

A person must not make a disclosure to anyone, except as permitted under section 71, about —

the fact that a financial institution, or an officer of a financial institution, intends to give or has given information to the DPP, a police officer or an authorised CCC officer under section 53; or

the nature of any information given under section 53; or

the fact that a requirement or a response to it has been or is to be made under section 54; or

the content of a requirement or response made under section 54; or

the fact that the person or anyone else is or has been subject to a production order, an examination order, a monitoring order or a suspension order; or

the contents of any examination order, production order, monitoring order or suspension order.

Without limiting subsection (1), a person makes a disclosure for the purposes of the subsection if the person —

discloses information to a person from which the person could reasonably be expected to infer that a requirement or response under section 54 has been or is to be made; or

discloses information to a person from which the person could reasonably be expected to infer anything about the nature or contents of a requirement or response under section 54; or

makes or keeps a record of any information about a requirement or response under section 54; or

discloses anything about the existence or operation of an examination order, a production order, a monitoring order or a suspension order; or

discloses information to a person from which the person could reasonably be expected to infer anything about the existence or operation of an examination order, a production order, a monitoring order or a suspension order; or

makes or keeps a record of any information about the existence or operation of an examination order, a production order, a monitoring order or a suspension order.