Criminal Asset Recovery Order, 2012 · s 23

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s 23Failure to maintain or provide access to records

Any person who intentionally or negligently -

{a)

fails to maintain books and records as required by section 14;

{b)

destroys or removes such records; or

{c)

fails to make such information available in a timely manner in response to a lawful request for such books or records, is guilty of an offence and liable on conviction to a fine not exceeding $1,000,000, imprisonment for a term not exceeding one year or both, and, in the case of a continuing offence, to a further fine of $100,000 for every day during which the offence continues after conviction.