108Disclosure not permitted

108 Disclosure not permitted

[Section 108 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014]

(1)  A person must not, except as permitted under section 109 , disclose to another person –

(a) the fact that a financial organisation, or an officer of the organisation, intends to give or has given information to the DPP under section 86 ; or

(b) the nature of any information given under section 86 ; or

(c) the fact that a requirement has been or is to be made by notice, or that an organisation or officer of the organisation has complied, or is to comply, with the notice, under section 87 ; or

(d) the content of a notice, or response made to a notice, under section 87 ; or

(e) the fact that a requirement has been or is to be made by notice, or that an organisation or officer of the organisation has complied, or is to comply, with the notice, under section 88 ; or

(f) the content of a notice, or response made to a notice, under section 88 ; or

(g) [Section 108 Subsection (1) amended by No. 30 of 2018, s. 12, Applied:10 Dec 2018] the fact that the person disclosing the information has been subject to a document production order, examination order, monitoring order or suspension order, in relation to a person's wealth, liabilities, income or expenditure; or

(h) the fact that a person other than the person disclosing the information is or has been subject to, or the subject of, a document production order, examination order, monitoring order or suspension order; or

(i) the contents of any document production order, examination order, monitoring order or suspension order; or

(j) any information obtained under this Part, or that came to the disclosing person's knowledge during, or as a result of, an investigation under this Part.

Penalty:  Fine not exceeding 1 000 penalty units or imprisonment for a term not exceeding 5 years, or both.