Section 13
of Money-Changing and Remittance Businesses Act
ActIn forceProvision 12 of 21
Section 13
During an investigation under section 12, any person who is suspected of having committed an offence under this
Act refuses to give his name and address or who gives a name and address which the investigator has reason to believe isfalse shall be guilty of an offence and shall be liable on conviction to a fine of $5,000.