Section 18
of Criminal Asset Recovery Order, 2012
ORDERIn forceProvision 18 of 153
Section 18
No criminal, civil, disciplinary or administrative proceedings for breach of banking or professional secrecy or contract shall lie against financial institutions or designated non-financial businesses and professions or their respective directors, principals, officers, partners, professionals or employees who in good faith submit reports or provide information in accordance with this Order.
Failure in reporting suspicious transactions or cash transactions.