s 17I Offences relating to reportable donations
17I.—(1) A person commits an offence if the person —(a) with intent to deceive, withholds from a religious group any material information relating to the identity of a donor of a religious donation or the amount of a religious donation to the religious group; or (b) intentionally or knowingly gives, in relation to the identity of a donor of a religious donation or the amount of a religious donation to a religious group, any information to the religious group which is false or misleading in a material particular. (2) A person commits an offence if the person —(a) enters into; or (b) knowingly does any act in furtherance of, any arrangement which facilitates or is likely to facilitate, whether by means of any concealment or disguise or otherwise, the making of a donation to a religious group by a person prohibited by a restraining order under section 8(1A). (3) A person who is guilty of an offence under subsection (1) or (2) shall be liable on conviction to a fine not exceeding $10,000 and, in the case of a second or subsequent conviction, to a fine not exceeding $20,000.[Act 31 of 2019 wef 01/11/2022]