• Requirement to Appear for Examination

    • MIE-2.3.2

      (a) Pursuant to Articles 123 and 124 of the CBB Law and for the purpose of an investigation under this Module, the CMSD or its duly appointed investigator may, in writing, require a person:
      (i) To give the CMSD or its duly appointed investigator all reasonable assistance in connection with the investigation; and
      (ii) To appear before an officer of the CMSD or its duly appointed investigator for examination under oath and to answer questions under oath.
      (b) A requirement in writing imposed under paragraph (a) shall state the general nature of the matter referred to in paragraph (a).