Section 10B: Maintaining Confidentiality of Information

1) The report on the transactions pursuant to section 10A received in the Financial Information Unit, the report on suspicious transactions, and the conclusions drawn from the analysis of information, documents, and details that remain confidential shall be used in the investigation of the crime, subject to the conditions specified in the source of information (intelligence) or in the transmission of that conclusion.

2) Every person who has duties for or within the Financial Information Unit is required to keep any information obtained within the scope of his or her duties confidential even after the termination of his duties, except as otherwise provided in this Act or as ordered by a court.

3) The Financial Information Unit shall develop and implement mechanisms and procedures for management and confidentiality, secure use of information received pursuant to this Act, its use, analysis, dissemination, and exchange with foreign counterparts, and access to such information.

4) The Financial Information Unit may issue directives to any reporting entity or concerned agency regarding the method, form, time, and other procedures regarding reporting, notice, and information requirements pursuant to this Act.

5) It shall publish the directives on its website and pursuant to sub-section (4).