Section 57, Terrorism Act, 2012

A reporting entity or person who intentionally orby gross negligence- (a) fails to conduct due diligence or identity requirements with respect to customers’ accounts, and transactions in compliance with this Act; (b) fails to comply with the obligations for special monitoring or enhanced due diligence procedures prescribed in this Act; or (c) fails to maintain internal control programs in compliance with this Act, Le10,000,000.00 or to a term of imprisonment not less than two years or to both the fine and imprisonment.