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In forceAmended2020 Revised Edition

Part 3A · Investigation Powers

24. Power to require evidence as to identity

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Amended

Last amended by an amending law of 2016.

An investigation officer may require any person whom the investigation officer reasonably believes to have engaged in an unfair practice or to have knowingly abetted, aided, permitted or procured a supplier to engage in an unfair practice, to furnish any evidence establishing, to the satisfaction of the investigation officer, the person’s identity and, where the person is an individual, the person’s nationality and residential address.[12L

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