Section 67

that any document relevant to identifying, locating or quantifying any property, or identifying or locating any document necessary for the transfer of the property,

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*NOTE—The Exchange Control Act 1953 [Act 17] has since been repealed by the Financial Services Act 2013 [Act 758]-see section 271 Act 758.

**NOTE—Subsection 4(5) of Act 545 has been deleted by Act A1365-see paragraph 6(d) of Act A1365.

108 Laws of Malaysia belonging to, or in the possession or under the control of that person or any other person, be delivered to it; or

any person to produce information on any transaction conducted by or for that person with the first-mentioned person.

Any person who does not comply with an order under subsection (1) commits an offence and shall, on conviction, be liable to a fine not exceeding three million ringgit or to imprisonment for a term not exceeding five years or to both, and, in the case of a continuing offence, shall in addition be liable to a fine not exceeding five thousand ringgit for each day or part thereof during which the offence continues to be committed.

Additional powers of competent authority and enforcement agency