PART III
Duty of the Commission during the prescribed period
Verification of recordable transactions involving Northern Ireland participants9
1
The Commission must take the following steps in relation to each selected Northern Ireland transaction.
2
In relation to a Northern Ireland report made in respect of a selected Northern Ireland transaction, and any documentation provided with it, the Commission must take reasonable steps to ascertain whether—
a
the information provided in the report in relation to that transaction is accurate; and
b
any documentation provided with the report in relation to that transaction is genuine.
3
The steps taken by the Commission under paragraph (2) may include, but are not limited to, contacting a body set out in article 11.