Section 16, The Anti-Money Laundering Act, 2005

The Authority or the Director-General of CISU on anapplication to a court and satisfying the court that there are reasonable grounds for believing that a person is committing, has committed or is about to commit the offence of money laundering may obtain an order– (a) that any document relevant to - (i) identifying, locating or quantifying any property; or (ii) identifying or locating any document necessary for the transfer of any property, belonging to, or in the possession or under the control of that person be delivered forthwith to the Authority or the Director- General of CISU, as the case may be; Duties of financial institutions. Authority’s power to obtain search warrant. Authority etc. to obtain property tracking and monitoring orders. No. 6 Anti-Money Laundering Act 2005No. 6 Anti-Money Laundering Act 2005 1514 (b) that a financial institution forthwith produce to the Authority or the Director-General of CISU all information obtained by the institution about any business transaction conducted by or for that person with the institution during such period before or after the date of the order as the court directs.