Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 5—Division 3
A779
Section 47
Ord. No. 15 of 2011
- (e) if any information or matter contained in a record or document found on the premises is recorded otherwise than in a legible form but is capable of being reproduced in a legible form, require any person—
- (i) who appears to the officer to be in charge of the premises; or
- (ii) who appears to the officer to be, or to be likely to be, able to produce a reproduction of the recording of the information or matter,
- to produce a reproduction of the recording of the information or matter, or the relevant part of the recording, in a legible form; and
- (f) if any information or matter contained in a record or document found on the premises is recorded in an information system, require any person—
- (i) who appears to the officer to be in charge of the premises; or
- (ii) who appears to the officer to be, or to be likely to be, able to produce a reproduction of the recording of the information or matter,
- to produce a reproduction of the recording of the information or matter, or the relevant part of the recording, in a form that enables the information or matter to be reproduced in a legible form.
(3) An authorized officer who enters any premises under this section must, if required, produce the warrant for inspection.
(4) A person who obstructs an authorized officer exercising a power conferred by a warrant or by subsection (2) commits an offence and is liable on conviction to a fine at level 6 and to imprisonment for 6 months.
