Section 41
Submission of document or information
A registered currency processor and a financial institution shall submit to the Bank, or to any person as the Bank may identify, any document or information in the manner and within the period as specified by the Bank.
(2)
The Bank may require any person to submit any document or information as specified by the Bank relating to—
(a)
a registered currency processor or its currency processing business; or
(b)
a financial institution or its currency processing activities.
(3)
Where any person is required to submit any document or information under subsection (1) or (2), the person shall submit document or information that is correct, accurate, complete and not misleading.
(4)
Any person who contravenes subsection (1), (2) or (3)
commits an offence and shall, on conviction, be liable to a fine not exceeding fifty thousand ringgit.
Currency 25