(1) The Centre or an authorised representative of the Centre may request an accountable institution to disclose whether

(a) a person is or has been a client of the accountable institution,

(b) a person is acting or has acted on behalf of a client of the accountable institution, or

(c) a client of the accountable institution is acting or has acted on behalf of another person and the accountable institution shall comply.

(2) The Centre may request further information where the Centre is of the opinion that the information given to the Centre is not adequate.