Section 19

Any person who fails to submit a report to the Financial Intelligence Unit as required by sections 15 and 16 is guilty of an offence and liable on conviction to a fine not exceeding

$50,000, imprisonment for a term not exceeding 5 years or both.

Incorporating amendments until S 22/2017

(Cleancopy) NHN/Amiriah/Bb/Karimah as of 26.12.2019

*Note: amendment on page 7,75,81,123 on 11.01.2020

35

BLUV as at 11th March 2017

Prohibition against tipping-off.