Section 74, Terrorism Act, 2012

(1) Officers and employees of a reporting entity shall takereasonable steps to ensure the compliance by that entity with its obligation under this Part. (2) The competent authority, upon application to a court and satisfying the court that a reporting entity has failed without reasonable excuse to comply in whole or in part with any obligation imposed by this Part, may obtain an order against any or all of the officers or employees of that reporting entity in such terms as the court thinks necessary to enforce compliance with the obligation. (3) In granting an order under subsection (2), the court may order that, should the reporting entity or any officer or employee of that entity fail without reasonable excuse to comply with the order, the reporting entity, officer or employee shall pay a financial penalty in the sum and in the manner directed by the court. PART X–RESTRAINT, SEIZURE AND FORFEITURE OF ASSETS IN RELATION TO MONEY LAUNDERING AND FINANCING OF TERRORISM