ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 171 Authorised officer may retain documents
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 171
Authorised officer may retain documents(1) An authorised officer may take possession of a document produced under this Part, and retain it for as long as is reasonably necessary.
(2) The person otherwise entitled to possession of the document is entitled to be supplied, as soon as practicable, with a copy certified by the authorised officer to be a true copy.
(3) The certified copy must be received in all courts and tribunals as evidence as if it were the original.
(4) Until a certified copy is supplied, the authorised officer
must provide the person otherwise entitled to possession of the document, or a
person authorised by that person, reasonable access to the document for the
purposes of inspecting and making copies of, or taking extracts from, the
document.