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Financial Intelligence Unit
Cap. 138:02 · Revised Edition 2020 · 26 sections
- s. 1Short title
- s. 2Interpretation
- s. 3Establishment of Financial Intelligence Unit
- s. 4Appointment of Director
- s. 5Appointment of other staff
- s. 6Secondment of staff
- s. 7Functions of the Unit
- s. 8Power of the Commissioner of Police not affected
- s. 9Power to obtain information
- s. 10Power of entry and search for purposes of investigation
- s. 11Attachment order
- s. 12Confidentiality and oath
- s. 13No order may be issued to the Unit
- s. 14Immunity from suit or other process
- s. 15Protection of disclosures
- s. 16Funds and resources of the Unit
- s. 17Annual budget
- s. 18Accounts and audits
- s. 19Annual report
- s. 20Repealed
- s. 21Repealed
- s. 22Restriction on execution
- s. 23Exemption from taxes, etc
- s. 24Validity of Unit’s acts
- s. 25Amendment of Schedules
- s. 26Regulations