Tag: Constitution of the file
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Constitution of the file
Constitution of the fileThe preparation of access to file and the processing of requests for confidentiality that flow from such preparation generate substantial workload and require adequate staffing and realistic planning.ResourcesSee AlsoReferencesInformati…
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Documents in the file
Documents to put in the fileThe preparation for access to file entails the following: – Documents that upon examination are not objectively linked to the investigation or do not respond to the question asked in a request for information can be returned (see paragraph (13) above). This shoul…
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Access to file Preparation
When and how access to file has to be prepared?The case teams should start the preparation as soon as possible.More about Access to file PreparationEach time a document relevant for the investigation is received or produced, it should be as soon as possible classified in the case m…