S.L. 9.29 Art. 4Requests of information by the Unit to the designated authorities.

(1) The Unit may request law enforcement information from the designated authorities where the information is necessary for the prevention, detection and combating of money laundering, associate predicate offences and terrorist financing.

(2) The designated authorities shall respond, on a case-by-case basis, in a timely manner to requests for law enforcement information made by the Unit.