1. Investigators, public prosecutors or judges shall be authorized to order banks and other financial institutions to freeze the assets of any individual whose assets are known or reasonably suspected to be the proceeds of any criminal act connected to terrorism. 2. An order issued by investigators, public prosecutors or judges as defined in Section 29 (1) shall be made in writing, identifying clearly: a. the name and position of the investigators, public prosecutors or judges; b. the identity of any person reported by banks and other financial institutions to the investigators, suspects or defendants; c. the reasons for the freezing; d. the criminal act suspected or prosecuted; and e. the location of the assets. 3. Banks and other financial institutions, after receiving the order from the investigators, public prosecutors or judges as defined in Section 29 (2) must immediately implement the freezing. 4. Banks and other financial institutions must deliver the minutes of the implementation of such freezing to the investigators, public prosecutors or judges not later than 1 (one) working day from the date the order is implemented. 5. The assets frozen shall remain with the banks or other financial institutions. 6. Banks or financial institutions which violate the provisions set out in Section 29 (3) and (4) shall be subject to administrative sanctions in accordance with the prevailing legislation. Section 30 (1) For the purpose of investigation on any criminal act of terrorism, the investigators public prosecutors or judges shall be authorized to request information from banks and other financial institutions regarding the assets of any person who is known or strongly suspected of having committed a criminal act of terrorism. (2) In requesting such information as set out in Section 30 (1), the investigators, public prosecutors or judges shall not be subject to the provisions of the legislation governing bank secrecy or other financial transaction secrecy. (3) The request for information shall be submitted in writing, identifying clearly: a. the name and position of the investigators, public prosecutors or judges b. the identity of any person known or strongly suspected of having committed any criminal act of terrorism; c. the criminal acts suspected or prosecuted; and

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