Skip to main content
Entire section Custom print Text Only Rich Text Print

Article (17)

DFL 20/2018 Effective from 23/10/2018

All authorities shall abide by the confidentiality of the information obtained in relation to suspicious transaction or the crimes provided for in this Decree-Law, and such information may not be disclosed except to the extent necessary for use in investigations, prosecutions or cases in violation of the provisions of this Decree-Law.

This article has been amended by Federal Decree-Law No. (26) of 2021. You are viewing the latest version. To view the previous version, click the version box below.
Version 1(effective from 23/10/2018 to 13/09/2021)

 

All entities shall abide by the confidentiality of the information obtained in relation to Suspicious Transaction or the Crimes provided for in this Decree Law, and not disclose them except to the extent necessary for use in investigations, prosecutions or cases in violation of the provisions of this Decree Law.