Furthermore, credit institutions and other professionals in the financial sector, as well as their managers and employees, may not reveal to the customer concerned or third persons that information has been transmitted to the authorities or that a money-laundering investigation is in progress.
另外又规定信贷机构和金融部门的其他专业人员、其经理和雇员不得告诉有关客户或第三者已向当局传达信息或正对洗钱行为展开调查。