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Exceptions to restrictions on disclosure

Cap. 104, s. 75F · Revised Edition 2020

Section 75E does not apply to a disclosure by– (a) any person where the disclosure is– (i) required or permitted by, and made in accordance with, an order of a court in Belize; (ii) required or permitted by this or any other Act; (iii) made to a law enforcement agency in Belize; or (iv) made to the Financial Intelligence Unit; (b) a person specified in section 75E(2), where the disclosure is made to any person for the purpose of discharging any function or exercising any power under this Act, whether the function or power is of the person disclosing the information or of a supervisory (c) a supervisory authority– (i) to a foreign regulatory authority in accordance with section 75C or 75D; (ii) to help protect the public, whether within or outside Belize, or any section of it, against financial loss arising from an offence; or (d) a person, other than a supervisory authority, where the disclosure– (i) is made with the written consent of the supervisory authority; and (ii) could lawfully have been made by the

Amended by: 7 of 2016

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