Section 58, Funds and Other Related Measures) Regulations, 2013

(1) A reporting entity who fails to submit a report asrequired under these Regulations commits an offence and shall be liable, on conviction, to a fine of not less than Le 1,000,000.00 and Le. 2,000,000.00 for each day on which the failure continues. (2) If a failure to submit a report as required under these Regulations is investigated and proven to be intentional in order to circumvent these Regulations or cause a delay to any action that would otherwise have been taken by the CISU, the FIU or the Prevention of Terrorism Committee, the reporting entity shall be liable, on conviction, to a fine of not less than Le 10,000,000.00 and Le 2,000,000.00 for each day on which the failure continues.