Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 · 2020 Revised Edition · Part 5 · General Offences
28. Obstruction of investigation, etc.
Feedback & supportA person who, without reasonable excuse —
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;
Registrar
“Registrar” means the Registrar of Regulated Dealers appointed under section 4(1);
knowingly obstructs or prevents, or attempts to obstruct or prevent —
a person from complying with anything required of the person by the Registrar under section 23 or 24; or
the Registrar from exercising any of the Registrar’s powers under section 23 or 24; or
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.