Regulations Implementing the United Nations Resolutions on Somalia
(a) the existence of property in their possession or control that they have reason to believe is owned or controlled by a paragraph 3 designated person or by a paragraph 8 designated person; and
(b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).
(2) No person contravenes subsection (1) by disclosing in good faith under that subsection.
- Date modified: