Page 804 - IOM Law Society Rules Book

426 Proceeds of Crime Act 2008 c.13

SCH. 5 (i) imported into the Island; or

(ii) exported from the Island,

cash with a value in excess of the prescribed amount.

(2) The officer may search the ship, aircraft or goods (as the
case may be).

Questions 76F. (1) The questions that an officer may ask under this Part in
and respect of cash include —
information
(a) questions about the origin of the cash and its intended use;
and

(b) questions designed to find out if the cash —

(i) is property obtained through unlawful conduct;
or

(ii) is intended to be used for money laundering or
other unlawful conduct or activities related to
terrorism.

(2) An officer may require evidence to be produced to the
officer’s satisfaction in support of any information provided under
this Part.

(3) The Collector may issue directions in respect of the
questions that an officer may ask under this Part and the manner in
which answers are to be recorded.

Seizure 76G.(1) This section applies where —
of cash
(a) a person has refused to make a declaration or disclosure to
an officer;

(b) an officer reasonably suspects that a declaration or
disclosure made to the officer is untrue in a material
particular; or

(c) an officer has required evidence to be provided in support of
information provided under this Part and the evidence —

(i) has not been provided; or

(ii) does not, in the officer’s opinion, support the
information;

(d) an officer reasonably suspects that any cash that is being
imported or exported —

(i) is property obtained through unlawful conduct;
or