National Asset Management Agency Act 2009

203.

Obligation to pass certain information to law-enforcement authorities.

203.— Where NAMA has reason to suspect that—

( a) a participating institution may have committed a criminal offence, or

( b) a participating institution may have contravened a law relating to taxation, companies, the regulation of financial services, or competition,

then NAMA shall report the information that leads it to form that suspicion to—

(i) the Garda Síochána,

(ii) the Revenue Commissioners,

(iii) the Director of Corporate Enforcement,

(iv) the Competition Authority,

F19 [ ( v ) the Central Bank, ]

(vi) any other body (whether within the State or not) responsible for the detection or investigation of criminal offences, or

(vii) any other body (whether within the State or not) responsible for the detection or investigation of contraventions of law (whether of the State or not) relating to taxation, companies, the regulation of financial services, or competition,

as the case appears to it to require.

Annotations:

Amendments:

F19

Substituted (1.10.2010) by Central Bank Reform Act 2010 (23/2010), s. 15(11) and sch. 2 part 11 item 11, S.I. No. 469 of 2010.