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Cap. 621 · Proceeds Of Crime Act (Cap. 621)

Cap. 621 чл. 25Data to be kept by the Bureau. Record of persons having access to data.

PART II

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(1) The Bureau shall gather, manage and process data relating to:

(a) suspect persons investigated by the Bureau;

(b) freezing, seizure and confiscation of property, including comprehensive data on the effectiveness of the freezing and seizure of property up to confiscation; and

(c) assistance in the enforcement of sentences involving confiscation of property;

(d) the management of assets;

(e) the estimated proceeds, the value of seized and confiscated property and the amount realised from the administration or sale of such property;

(f) where property is released, the reasons for the release.

(2) The Director shall keep a record of those persons or categories of persons having access to the data referred to in sub-

article (1) hereof, and shall make such record available to the Information and Data Protection Commissioner.

(3) Data retained for the purposes of this Act shall be retained for a period of fifteen (15) years which period shall be suspended during the pendency of investigations or litigation to which the said data is relevant.