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MIE-2.3.10

Past version: Effective from 11 Nov 2010 to 30 Jun 2021
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(a) A person who refuses or fails to comply with rules MIE-2.3.2 or MIE-2.3.4 (c) may be guilty of an offence punishable under Articles 163 and 170 of the CBB Law.
(b) A person who:
(i) Refuses or fails to take an oath or make an affirmation when required to do so by an investigator examining him under this Module;
(ii) Refuses or fails to comply with a requirement of an investigator under rule MIE-2.3.6 (b) (i); or
(iii) Refuses or fails to comply with rules MIE-2.3.7 (b) or MIE-2.3.8;
may be guilty of an offence punishable under Articles 163 and 170 of the CBB Law.
(c) A person who, in purported compliance with the provisions of this Module, or in the course of examination of the person, furnishes information or makes a statement that is false or misleading in a material particular may be guilty of an offence punishable under Articles 163 and 170 of the CBB Law.
(d) It may be a defence to prosecution for an offence under paragraph (c) if the defendant proves that he believed on reasonable grounds that the information or statement was true and was not misleading.
(e) A person who obstructs or hinders the CBB or another person in the exercise of any power under this Module or the CBB Law, may be guilty of an offence punishable under Articles 163 and 170 of the CBB Law.