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Section 10B
Confidentiality of information should be maintained

(1) Section 10A of financial information received at the unit. Transaction related reports, suspicious transaction related reports and information, documents, details shall remain confidential and the conclusions obtained from the analysis of such information shall be used subject to the conditions specified when the source of information (intelligence) or the conclusion is transmitted while investigating the crime. (2) In this Act Except as otherwise written or ordered by the court, any employee who is in the financial information unit or who has lost his/her position shall keep confidential the information obtained in the course of his work even when he is not in the financial information unit. (3) Information, documents, details received by the financial information unit in accordance with this Act. Necessary procedures shall be created and implemented in relation to the use, analysis, flow, sharing with foreign bodies of similar nature, maintaining access to the same, and developing and using means of keeping such information, documents or details confidential, safe and orderly. (4) ) According to this Act, the financial information unit may issue the necessary guidelines regarding the format, medium, time and procedure of the report, information or information to be given to the financial information unit by the index organization and other related bodies. (5) The guidelines issued according to subsection (4) financial information It should also be published on the website of the unit.