13Information volunteered by financial institutions

13 Information volunteered by financial institutions A financial institution that has information about a transaction with the institution may give the information to the DPP or a police officer if there are reasonable grounds for suspecting that the information: (a) may be relevant to the investigation of a forfeiture offence; or (b) may assist a court in deciding whether or not to make an unexplained wealth declaration, a criminal benefit declaration or a crime-used property substitution declaration; or (c) may otherwise facilitate the operation of this Act or the Regulations.