Section 106
of Criminal Asset Recovery Order, 2012
Section 106
(1)
An authorised officer may, by written notice, require any person to deliver to him any property, record, report or document which he has reason to suspect has been used in the commission of a money laundering offence or a serious offence that is in the possession or custody of, or under the control of, that person or within the power of that person to furnish.
(2)
An authorised officer may grant permission to any person to inspect the property, record, report or document he had detained and take possession of under subsection
(1)
if the person is entitled to inspect such property, record, report or document under this
Order.
(3)
A person who –
(a)
fails to deliver any property, record, report or document that is required by an authorised officer; or
Incorporating amendments until S 22/2017
(Cleancopy) NHN/Amiriah/Bb/Karimah as of 26.12.2019
*Note: amendment on page 7,75,81,123 on 11.01.2020
106
BLUV as at 11th March 2017
(b)
obstructs or hinders an authorised officer while exercising any of his powers under subsection (1), is guilty of an offence and liable on conviction to a fine not exceeding $10,000, imprisonment for a term not exceeding one year or both, and, in the case of a continuing offence, to a further fine not exceeding $1,000 for each day during which the offence continues after conviction.
Seizing of property, record, report or document.