juris

Section 19W: Offences relating to proceeding of Review Panel

Financial Intelligence and Anti-Money Laundering Act · PART IVB: SUPERVISION BY REGULATORY BODIES

This section is inserted by Act No 9 of 2019, section 10.

consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

19W. Offences relating to proceeding of Review Panel Any person who, without reasonable cause – (a) fails to attend the Review Panel after having been summoned to do so under section 19U; (b) knowingly gives false evidence, or evidence which he knows to be misleading, before the Review Panel; or (c) at any hearing of the Review Panel – (i) wilfully insults a member; (ii) wilfully interrupts or disturbs the proceedings, shall commit an offence and shall, on conviction, be liable to a fine not exceeding 100,000 rupees and to imprisonment for a term not exceeding 3 years.

Ask juris about this section Official source

Questions this section answers