Northern Territory Consolidated Acts Northern Territory Consolidated Acts13. Information volunteered by financial institutions
A financial institution that has information about a transaction with the institution may give the information to the DPP or a member of the Police Force if there are reasonable grounds for suspecting that the information -
(a) may be relevant to the investigation of a forfeiture offence;
(b) may assist a court in deciding whether or not to make an unexplained wealth declaration, a criminal benefit declaration or a crime-used property substitution declaration; or
(c) may otherwise facilitate the operation of this Act or the Regulations.