Information from Third Parties During Preliminary Investigation
MIE-1.12.1
As per Article 123 of the CBB Law, the CBB may require any
person who is in possession of information or documents relevant to aninvestigation conducted by the CBB, to promptly present such information and documents to the CBB.MIE-1.12.2
Pursuant to a preliminary
investigation referred to in section MIE-1.11, theCMSD , or any official of the CBB authorised in this regard, may take copies or extracts from such documents referred to in rule MIE-1.12.1 and also require theperson producing such a document, or any other relevantperson to provide an explanation, including written explanations, of the contents of the document.MIE-1.12.3
If a
person required under rule MIE-1.12.1 to produce the document required fails to produce such a document, but he has information about the whereabouts of such a document, then he must indicate to theCMSD , or any official of the CBB authorised in this regard, where the document is located and who is in possession of the document.
