86Information volunteered by financial organisations

86 Information volunteered by financial organisations

[Section 86 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014] A financial organisation may provide information to the DPP about a transaction that involves the organisation if the organisation suspects, on reasonable grounds, that the information may be of assistance, at any time –

(a) to the DPP in commencing or investigating unexplained wealth proceedings in respect of a person; or

(b) to the Supreme Court in deciding whether or not to make an unexplained wealth declaration; or

(c) in any unexplained wealth proceedings.