Page 12 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Index I FIC Act
10
59. Failure to comply with monitoring order
60. Misuse of information
61. Failure to comply with duty in respect of Risk Management and Compliance Programme
61A. Failure to register with Centre
61B. Failure to comply with duty in regard to governance
62. Failure to provide training
62A. Offences relating to inspection
62B. Hindering or obstructing appeal board
62C. Failure to attend when summoned
62D. Failure to answer fully or truthfully
62E. Failure to comply with directives of Centre or supervisory body
63. Obstructing of official in performance of functions
64. Conducting transactions to avoid reporting duties
65. .. .
66. .. .
67. .. .
68. Penalties
69. Defences
70. Search, seizure and forfeiture
71. Jurisdiction of courts