Section 15, The Anti-Money Laundering Act, 2005

The Authority or the Director-General of CISU, uponapplication to a court and satisfying the court that there are reasonable grounds for believing that– (a) a financial institution has failed to keep a business transaction record as required by paragraph (a) of section 14; or (b) a financial institution has failed to report any business transaction as required by paragraph (b) of section 14, or (c) an officer or employee of a financial institution is committing, has committed or is about to commit the offence of money laundering, may obtain a warrant to enter any premises belonging to, in the possession or control of the financial institution or any officer or employee of such institution and to search the premises and remove any document, material or other thing therein for the purposes of the Authority or the Director-General of CISU as ordered by the court and specified in the warrant.