Trust Companies Act 2005 · 2020 Revised Edition · Part 7 · Supervision and Investigation
46N. Evidence obtained by Authority may be used in criminal investigations and proceedings
Feedback & supportLast amended by an amending law of 2024.
Despite the provisions of any written law or rule of law, the Authority may provide any book, written record of any examination or other information, or access to any data, obtained by the Authority under Division 2 to ––
a police officer;
a Commercial Affairs Officer; or
the Public Prosecutor,for the purposes of any investigation into or criminal proceedings against a person for an alleged or suspected contravention of any provision under this Act.
To avoid doubt, any book, written record of examination or other information provided, or any data to which access is provided, by the Authority under subsection (1) is not inadmissible in any criminal proceedings by reason only that it was first obtained by the Authority under this Act, and the admissibility thereof is to be determined in accordance with the rules of evidence under written law and any relevant rules of law.
book
“book” includes any record, register, account, deed, writing and information, however compiled, recorded or stored, whether in written or printed form or on microfilm or in any other electronic form or otherwise;