(1) A civil or criminal action or professional sanction may not be brought or taken against a person, director or an employee of a licensed financial institution who, in good faith, submits information or a sanitized report of a suspicious transaction or other report to the Central Bank.
(2) Subsection (1) does not apply to —
(a) a non-sanitized report of a suspicious transaction;
(b) an internal unusual transaction report;
(c) a letter of request for information from the Authority;
(d) the register of enquiries.
(Inserted by Act 16 of 2021)