Section 17
of International Banking Order, 2000
ORDERIn forceProvision 17 of 35
Section 17
(1)
If it appears to the Authority that there are reasonable grounds for suspecting that there is or is likely to be a contravention of any provision of this Order, or of any other written law or if there is likely to be an offence in Brunei Darussalam to which the Emergency
(Drug Trafficking) (Recovery of Proceeds) Order, 1996 (S12/96) or the Criminal Conduct
(Recovery of Proceeds) Order, 2000 applies, or the Money-Laundering Order, 2000, he may apply to the High Court for an order under this section.
(2)
Subsection