Custom print

MIE-1.12.8

Past version: Effective from 11 Nov 2010 to 30 Jun 2021
To view other versions open the versions tab on the right

The CMSD should evaluate the facts and evidence gathered during the preliminary investigation to determine whether it is appropriate to:

(a) Open a formal investigation considering the factors mentioned in section MIE-1.13; or
(b) Close the preliminary investigation without any recommendation for enforcement actions; or
(c) Initiate appropriate enforcement actions, without opening up a formal investigation, based on the findings of the preliminary investigation, and facts and evidence of the case.