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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 19 April 2023 - onwards
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33ANK. Investigation report.

(1) When an investigation is completed, the responsible authorised officer shall, after considering -

(a) the notice given under section 33ANJ(1) and any notice given under section 33ANJ(2),

(b) any relevant information or evidence gathered or received in the course of the investigation, and

(c) any response made by the person to whom the investigation relates in accordance with a statement referred to in paragraph (c) of section 33ANJ(3), and any other relevant submission or statement made by the person in the course of the investigation,

as soon as practicable prepare a draft report of the investigation.

(2) The responsible authorised officer shall, as soon as practicable after preparing the draft report, give the person to whom the investigation relates -

(a) a copy of the draft report,

(b) a copy of this section, and

(c) a notice in writing stating that the person may make submissions in writing to the responsible authorised officer on the draft report within the period stated in t

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