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← Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 s 28

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 s 28

s 28 Obstruction of investigation, etc.

28. A person who, without reasonable excuse —(a) refuses or fails to provide any information, or produce any document or material, required of the person by the Registrar under section 23; (b) fails to comply with any written notice issued to the person under section 24; (c) knowingly obstructs or prevents, or attempts to obstruct or prevent —(i) a person from complying with anything required of the person by the Registrar under section 23 or 24; or (ii) the Registrar from exercising any of the Registrar’s powers under section 23 or 24; or (d) disposes of or deals in any property contrary to the Registrar’s order under section 25(6), shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $50,000 or to imprisonment for a term not exceeding 2 years or to both.

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Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. Read the official text ↗

Source: Singapore Statutes Online (Attorney-General's Chambers), © Government of Singapore.

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