Islamic Banking Act 1983 Banking Secrecy

Section 34 (3) Except with the consent of the Central Bank in writing and to the extent specified therein, no officer of any Islamic bank and no person who by reason of his capacity or office has by any means access to the records of that bank, registers or any correspondence or material with regard to the account of any individual customer of that bank shall give, divulge or reveal any information whatsoever regarding the moneys or other relevant particulars of the account of the customer unless (a) the customer or his personal representative gives his permission so to do; (b) the customer is declared bankrupt; or (c) the information is required to assess the creditworthiness of the customer relating to a bona fide commercial transaction or a prospective commercial transaction.

Development Financial Institution Act 2002 Permitted Disclosure Section 120 (1) Section 119 shall not apply to the disclosure of information or document (k) where such disclosure is authorised in writing by the Bank.