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2010-01-01

Financial Investigations Division Act, 2010 (amended 2013, 2014)

The Financial Investigations Division Act establishes the Financial Investigations Division to investigate financial crimes and cooperate with other authorities. It outlines the appointment of staff, delegation of functions, and strict obligations for secrecy and protection of personnel. The legislation further empowers authorized officers to issue production and inspection orders to assist in enforcement activities.

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FINANCLAL INVESTIGATIONS DIVISION THE FINANCIAL INVESTIGATIONS DIVISION ACT ARRANGEMENT OF SECTIONS PART I. Preliminary

  1. Short title.
  2. Interpretation.
  3. Object of Act. PART 11. Financial -Investigations Division Establishment and Functions
  4. ~stablishment of Financial Investigations Division.
  5. Functions of Division.
  6. Functions of co-operation between Division and other authorities.
  7. Policy directions. Administration
  8. Appointment of Chief Technical Director and staff.
  9. Delegation of functions.
  10. Obligation for secrecy. Reports and Information
  11. Reports. . :
  12. Agreements and arrangements.
  13. Savings for mutual assistance. 14.. Protection of persons exercising functions under this kct. PART 111. Enforcement Production and Inspection Orders
  14. Interpretation for Part 111.
  15. Assistance to authorized officer.
  16. Production and inspection orders. [The inclusion of this page is authorized by L.N. 92d20121
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