108Disclosure not permitted

### 108 Disclosure not permitted > [*\[Section 108 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS12@EN) > > > (1)  A person must not, except as permitted under [section 109](#GS109@EN) , 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](#GS86@EN) ; or > > > > > > > (b) the nature of any information given under [section 86](#GS86@EN) ; 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](#GS87@EN) ; or > > > > > > > (d) the content of a notice, or response made to a notice, under [section 87](#GS87@EN) ; 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](#GS88@EN) ; or > > > > > > > (f) the content of a notice, or response made to a notice, under [section 88](#GS88@EN) ; or > > > > > > > (g) [*\[Section 108 Subsection (1) amended by No. 30 of 2018, s. 12, Applied:10 Dec 2018\]*](/view/html/inforce/2018-12-10/act-2018-030#GS12@EN) 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. > > > (2)  Without limiting [subsection (1)](#GS108@Gs1@EN) , a person discloses information in contravention of that subsection if the person – > > > > > > (a) discloses information to another person from which the other person could reasonably be expected to infer information the disclosure of which would contravene [subsection (1)](#GS108@Gs1@EN) ; or > > > > > > > (b) makes or keeps a record of any information about a notice, or response, under [section 87](#GS87@EN) , or a requirement or response under [section 88](#GS88@EN) , other than a copy for the person's own records of the notice or the information provided in response to the notice; or > > > > > > > (c) makes or keeps a record of any information about the existence or operation of a document production order, examination order, monitoring order or suspension order, other than a copy for the person's own records of – > > > > > > > > > > (i) an order directed to the person; or > > > > > > > > > > > (ii) the information provided by the person in response to the order.