Section 125: A reporting entity that fails to–

(a) appoint the person referred to in subsection (1) of section 35; or (b) provide training to its employees in accordance with section 36, Further measure to avoid unlawful activity, laundering or financing of Obstruction of official in performance of comply with monitoring restraint maintain records. maintain accounts in true name. report transaction. Providing false or misleading statement. establish and verify identity of persons transactions Unauthorized disclosure of transaction reports and other formulate and implement internal rules. 96 97 appoint compliance officer or provide training.