Part 8 Information, Investigation and Directions (regs. 65-74C)

Comparing proposed amendment...


In force	Regulation 65 Interpretation
In force	Regulation 66 Power to require information
In force	Regulation 67 Requests in support of other authorities
In force	Regulation 68 Requests to other authorities
In force	Regulation 69 Entry, inspection of premises without a warrant etc
In force	Regulation 70 Entry of premises under warrant
In force	Regulation 71 Retention of documents taken under regulation 66 or 70
In force	Regulation 72 Provision of information and warrants: safeguards
In force	Regulation 73 Admissibility of statements
In force	Regulation 74 Powers of relevant officers
In force	Regulation 74A Reporting requirements: Annex 1 financial institutions
In force	Regulation 74B Report by a skilled person: Annex 1 financial institutions
In force	Regulation 74C Directions: Annex 1 financial institutions

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