Malaysia legislation

Section 80

of *DEVELOPMENT FINANCIAL INSTITUTIONS ACT 2002

Section 80

Liability where accounting records and information not kept

(1A)

For the purposes of subsection (1), “accounting records” has the same meaning as in the *Companies Act 1965.

(2)

Any person who contravenes subsection (1) commits an offence and shall on conviction be liable to imprisonment for a term not exceeding one year or to a fine not exceeding five million ringgit or to both.

Application to trust fund