The Financial Investigations Division Act - Finance and Banking

offence relevant section penalty wilfully delaying, threaten-| ing, assaulting or obstruct- | ing an-authorized officer acting in the execution of his functions. 32(1)(a) | and imprisonment. on summary conviction before a resident magistrate? (

The Financial Investigations Division Act - Finance and Banking

offence relevant section penalty failure to keep any books, records or other documents required by this "act or regulations. 32(i)e) on summary conviction before a resident magistrate? (a) in the case of an indivi- dual, to a fine not ex- ceedin

9_2010- The Finncial Investigations Division Act

offence relevant section penalty (b) in the case of a body cor- porate, to a fine not ex- ceeding three million dol- lars. on conviction on indictment in a circuit court, to a fine or impris- onment or to both such fine and imprisonment. wilf

9_2010- The Finncial Investigations Division Act

offence relevant section penalty ceeding one year or to both such fine and impris- onment; (b) in the case of a body cor- porate, to a fine not ex- ceeding three million dol- lars. on conviction on indictment in a circuit court, to a fine or impri