Chapter-2 Offence Relating To Money Laundering and Terrorist Financing

Section 4A: Conviction of Crime

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1A person responsible for complying with or enforcing any standard issued pursuant to Section 3, 4 or 5 shall be deemed to have committed an offence if he contravenes or causes to be contravened such standard with intent to commit an offence pursuant to Section 4 or 5.

1Added by Act, 2080 to amend certain Acts relating to the Prevention of Money Laundering and Promotion of Business Environment.

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Section 4A: Conviction of Crime

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