Division 1 General provisions
Division 2 Compulsory transfer of business of pertinent financial institution
Division 3 Compulsory transfer of shares of pertinent financial institution
Division 4 Compulsory restructuring of share capital of pertinent financial institution
Division 5 Assistance to foreign resolution authorities and domestic authorities
Division 6 Miscellaneous
Division 1 General provisions
Division 2 Assistance to AML/CFT authorities
Division 3 Assistance to domestic authorities
Division 4 Additional provisions for Divisions 2 and 3
Division 5 Inspection by AML/CFT authority
| Division 5 — Inspection by AML/CFT authority |
| Conditions for inspection by AML/CFT authority |
| Duty of financial institution under inspection |
30ZH.—(1) For the purposes of an inspection under section 30ZG, and subject to subsection (2), the financial institution must —
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| Confidentiality of inspection reports |
30ZI.—(1) Except as provided under subsection (2), where a written report has been produced by an AML/CFT authority in respect of a financial institution following an inspection under section 30ZG, and is provided by the AML/CFT authority to the financial institution, the report must not be disclosed to any person by —
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