EN-7.4.2

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
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The Central Bank recognises that Investigators cannot be expected to be aware of all circumstances which, had they known of them, would have led them to make a communication to the Central Bank as outlined above. It is only when Investigators, in carrying out their duties, become aware of such a circumstance that they should make detailed inquiries with the above specific duty in mind.

Added: October 2007