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Clause 10

Document type
Other
Dated

Investigation in the Territory of other Specified Countries

  1. The designated authority may carry out investigations in the territories of other countries, in order to verify the information provided or to obtain further details:

    Provided that the designated authority notifies to such country in advance and such country does not object to such investigation.

  2. The designated authority may also carry out investigations at the premises of any commercial organization and may examine its records if such organisation agrees and if the country in whose territory the said commercial organisation is situated, is notified and has not raised any objection for the conduct of such investigation.

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