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Cap. 376 · Financial Institutions Act (Cap. 376)

Cap. 376 чл. 16BObstruction.

Title II of the Electronic Money Directive to issue

В силаОфициален текст

No person who knows or suspects that an investigation is being or is likely to be carried out under this Act, or an investigation is being or is likely to be carried out into the suspected commission of any breach under this Act and any regulations and, or Rules issued thereunder may falsify, conceal, destroy or otherwise dispose of, or cause or permit the falsification, concealment, destruction or disposal of documents that he knows or suspects are, or would be relevant to such an investigation, unless he proves that he had no intention of concealing facts disclosed by such documents from persons carrying out such an investigation.

История на изменения
  • Amended by XXVI.2019.53