Malaysia legislation
Section 31
Section 31
(2)
Any approved person who fails to furnish any information, particulars or documents required under subsection (1) commits an offence and shall, on conviction, be liable—
(a)
where such person is an individual, to a fine not exceeding one hundred thousand ringgit or to imprisonment for a term not exceeding four years or to both and, in the case of a continuing offence, to a further
30 Laws of Malaysia ACT 678
fine not exceeding ten thousand ringgit for each day during which the offence continues after conviction;
(b)
where such person is a body corporate, to a fine not exceeding two hundred and fifty thousand ringgit and, in the case of a continuing offence, to a further fine not exceeding twenty thousand ringgit for each day during which the offence continues after conviction.
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