(a) the destruction of documents;
(b) the failure to give or produce information or documents specified by the
(c) the failure to attend before the
DFSA at a specified time and place to answer questions;
(d) the giving of information that is false or misleading; or
(e) the failure to give any assistance in relation to an investigation which the
Person is able to give24.
Added by Notice of Updates (Made 23rd November 2014). November 2014 Edition