Section 52
Section 52
{1) In relation to any information it has received in accordance with its functions, the Financial Intelligence Unit is authorised to obtain from any entity or person, subject to the reporting obligation set forth in section 47, any additional information that the Financial Intelligence Unit deems necessary to carry out its functions. The information requested shall be provided within the time limits set and the form specified by the Financial Intelligence Unit.
(2)
The Financial Intelligence Unit is authorised to access and review information on-site that belongs to or is in the custody of financial institutions and designated non-financial businesses and professions which is necessary to the fulfillment of the functions of the Financial Intelligence Unit.
(3)
Subsection (2) shall be applied subject to the restrictions in the definition of "designated non-financial businesses and professions" in section 2
and subject to section 47{2).
Obligations regarding confidentiality and use of information.