Cap. 492 Art. 22AFinancial Intelligence Analysis Unit may demand access to register, information, etc.

(1) The Financial Intelligence Analysis Unit, in fulfilling the responsibilities assigned to it under the Prevention of Money

Laundering Act and any regulations made thereunder, may demand access to the Register or to any information or documentation relating to the operation of an enrolled voluntary organisation and to the List of Non-Enrolled Voluntary Organisations.

(2) Upon receipt of any demand for access to the Register or the List as aforesaid or to any information or documentation in terms of sub-article (1), the Commissioner shall, as soon as is reasonably practicable but not later than five (5) working days from when the demand is first made and without levying any payment as provided by article 40, give the Financial Intelligence Analysis Unit such access or information or documentation, as the case may be.