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18. Disclosure orders under Part III.
19. Compliance orders under Part III.
20. Repeated contraventions of sections 10, 11, 12, 13, 14, 15, 16 and 17.
21. Temporary restrictions on cash withdrawals from financial institutions.
22. Unlawful hoarding of cash.
PART IV
SUPPRESSION OF MONEY LAUNDERING
23. Interpretation in Part IV.
24. Designated institutions to verify customers’ identity
25. Designated institutions to establish and maintain customer records.
26. Designated institutions to report suspicious transactions.
27. Designated institutions to establish and maintain internal reporting procedures.
28. Reporting of suspicious transactions by employees of designated institutions.
29. Disclosure orders under Part IV.
30. Compliance orders under Part IV.
31. Powers of inspectors and police officers under Part IV.
32. Offences under Part IV.
PART V
SEIZURE OF CASH UNLAWFULLY HELD
Division A: Cash Detainable Offences
33. Powers of search, entry and seizure.
34. Search warrants in relation to cash held in connection with cash detainable offences.
35. Search in emergencies.
36. Inspector to be accompanied by police officer.
37. Verification of whether cash is detainable, and custody, return and forfeiture of seized
cash.
38. Proof of certain matters in prosecutions for cash detainable offences.
Division B: Seizure and Detention of Cash or Currency
Held in connection with Offences other than Cash Detainable Offences
39. Seizure and detention of cash that is the proceeds of crime or used in unlawful dealings
in foreign currency.
40. Seizure and detention of suspicious imports or exports of currency.
41. Applicability of Cap. 9:17 where tainted property consists of currency, other property
or both.