Banking and Financial Institutions Act 1989 · s 105

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s 105

No person shall, with intent to deceive—

(a)

make or cause to be made a false entry;

(b)

omit to make, or cause to be omitted, any entry; or

(c)

alter, abstract, conceal or destroy, or cause to be altered, abstracted, concealed or destroyed, any entry, in any book or record, or in any report, slip, statement or other document whatsoever, relating to the business, affairs, transactions, condition, property, assets, liabilities or accounts, of a licensed institution, a scheduled institution, a representative office, or a non-scheduled institution in respect of which an order has been made by the Minister under section 93 (1).