34. Submission of information or documents

(1)

Every licensee shall submit to the Bank, or to such person as the Bank may authorize in writing, such returns, documents or information, and within such time, as the Bank may require.

(2)

Notwithstanding subsection (1), the Bank may require any person to submit any information as the Bank may specify.

(3)

A licensee who contravenes subsection (1) or any person who fails to comply with any requirement specified under subsection (2)

commits an offence.

40 Laws of Malaysia

Report

Read on from s 35

Part IV

Remittance Business

Read on from Part IV

Part V

Money Services Business Agents

Read on from Part V

Part VI

Examination

Read on from Part VI

Part VII

Investigation and Enforcement

Read on from Part VII

Part VIII

Other Powers of the Bank

Read on from Part VIII

Part IX

Miscellaneous

Read on from Part IX

Part X

Repeal, Savings and Transitional

Read on from Part X