Skip to main content
Entire section Custom print Text Only Rich Text Print

4.27 Responses to the ‘Search’ or ‘Search and Freeze’ Notices

N 35/2018 STA
  1. 4.27.1The Licensed Person must respond to the ‘Search’ or ‘Search and Freeze’ notices from the Central Bank and other Enforcement Authorities within the time frame provided in such notices; and
  2. 4.27.2Appropriate evidence must be held in a separate file in order for the Central Bank Examiners to confirm the status of compliance with this requirement.