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Diamonds Act, 1986 (Act No. 56 of 1986)

Chapter VII : Control Measures

78. Furnishing Board with information

 

1) The Regulator may in writing direct any person –
a) to furnish the Regulator periodically or otherwise and before the dates or within the period specified in the direction with such information as the Regulator may consider necessary to perform effectively its functions under this Act and as may be available to any such person; or
b) to submit to the Regulator within the period specified in the direction any register, book or document in the possession or custody or under the control of any such person which contains or is believed to contain any such information.

 

2) The Regulator may require that information requested under subsection (1)(a) be furnished in the form of a sworn statement.

 

3) The Regulator may examine a register, book or document submitted to it in terms of subsection (1)(b) or make an extract therefrom or a copy thereof.