• EN-7.1 EN-7.1 Legal source

    • EN-7.1.1

      Article 82 of the BMA Decree — Law No. 23 of 1973 ("BMA Law") empowers the Agency to order investigations of licensees, in order to help it assess a licensee's compliance with the provisions of the BMA Law. Such investigations may be carried out either by its own officials or auditors appointed for such a purpose by the Agency. Article 83 requires licensees to make available to the Agency's inspectors its books and other records, and to provide all relevant information within the time limits deemed reasonable by the inspectors.

    • EN-7.1.2

      Article 87 of the BMA Law provides for criminal sanctions where false or misleading statements are made to the Agency, or an investigation by the Agency is otherwise obstructed (see section EN-10.3).