Prevention of Money Laundering Act (Cap. 373), article 33

33. Any official or employee of the Unit who, in any circumstances other than those provided for in the proviso to article 24(2), discloses to the person concerned or to a third party that an analysis is being carried out by the Unit, or that information has been transmitted to the Unit by a subject person, or that the Unit has transmitted information to the police for investigation, shall be guilty of an offence and liable on conviction to a fine (multa) not exceeding one hundred and sixteen thousand and four hundred and s i x t y - e i g h t e u r o a n d s i x t y - s e v e n c e n t s ( 11 6 , 4 6 8 . 6 7 ) o r t o imprisonment for a term not exceeding five years or to both such fine and imprisonment. Confidentiality and permissible disclosure of information. Added by: XXXI. 2001.4. Amended by: VI. 2005.5. XXVIII. 2017.20; I.2020.16 XLIII.2021.10.