Rechtsbibliothek und Fallanalyse · Österreich · Belgien · Europäische Union
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S.L. 373.4 · Use Of Cash (Restriction) Regulations (S.L. 373.4)

S.L. 373.4 Art. 10Monitoring of compliance.

In KraftAmtlicher Text

(1) The Unit shall have the function to monitor and to ensure compliance with these regulations.

(2) In carrying out its function under sub-regulation (1), the Unit may:

(a) authorise any of its officers, employees, or agents to require any trader or notary subject to these regulations, to provide him or her with the information or documentation as may be required in order to monitor compliance with the provisions of these regulations and to answer any questions as the Unit may reasonably require for the performance of its function under sub-regulation (1); and

(b) carry out on-site examinations on any trader and notary subject to these regulations, with the aim of monitoring compliance and ensuring adherence with the provisions of these regulations.