Section 30
of Mutual Assistance in Criminal Matters Order, 2005
Section 30
Notwithstanding section 29 or any other written law, if the documents, articles or other things are in the possession of a financial institution, the Attorney
General may in writing order that that financial institution provide an authorised officer within such period and in such form and manner as may be specified in the order, the information, documents, articles or other things, including those relevant to any one or more of the following -
(a)
whether an account is held by a specified person with that financial institution;
(b)
whether a particular person is a signatory to an account;
(c)
whether any person holds an account with that financial institution, and the current balance of that account;
(d)
details of transactions on such an account over a specified period;
(e)
details of any related accounts (including the names of those who hold those accounts);
(fl any transaction conducted by the financial institution on behalf of a specified person.
Supplementary provisions regarding production orders.