Reporting officer entitled to access to information
13 Reporting officer entitled to access to information
For the purposes of these regulations, the reporting officer is entitled to have access at all reasonable times to all accounts and any other information, documents and records, in the possession of any person, that the reporting officer considers necessary for those purposes.
The reporting officer may make copies of, or take extracts from, any of those accounts, documents or records or make a record of any of that information.
A person who has possession of any accounts, information, documents or records of the kind referred to in subregulation (1) must at any reasonable time, on the request of the reporting officer, produce any of those accounts, documents or records, or any of that information, specified in the request.
Penalty for this subregulation: a fine of $10 000.
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