In the light of AMLA 2010, investigation officer (IO) means:

Officer nominated or appointed under section 23 CNSA-1997

Officer nominated or appointed under section 24 AMLA-2010

Officer nominated or appointed under section 25 CNSA-1997

Officer nominated or appointed under section 29 CNSA-1997

In the light of AMLA 2010, investigation officer (IO) means officer nominated or appointed under section 24 AMLA-2010.

AMLA stands for Anti Money Laundering Act