Article 20
| No: M/20 | Date(g): 25/10/2017 | Date(h): 5/2/1439 | Status: In-Force |
Effective from Nov 04 2017 - Nov 07 2017
To view other versions open the versions tab on the right
| Every person with duties for or within the Directorate is required to keep confidential any information obtained within the scope of these duties, even after the cessation of those duties. |
20/1
The Directorate of financial intelligence shall ensure that their staff members have the necessary security clearance.
20/2
The Directorate of financial intelligence shall take appropriate measures to ensure that their employees understand their responsibility in dealing with sensitive information, and its dissemination