CRD Welcome Package

(3)

Any person who without lawful authority or excuse, mutilates currency issued by the Bank whether by cutting, tearing, defacing, perforating, writing, printing, drawing, or stamping thereon or by attaching or affixing thereto anything in the nature of an advertisement or other notice, shall be guilty of an offence and liable on summary conviction to a fine of two thousand dollars or to imprisonment for twelve months.

(4)

Any person - (a)

who is or has been made subject to the provisions of Article 34, paragraph (1), and who contravenes any prescription made by the Bank under that paragraph; or who knowingly supplies information that is false in any material particular or fails to furnish within fourteen days after a request by the Bank to furnish such information as is required by the Bank under the provisions of Article 34,

(b)

shall be guilty of an offence and liable, on summary conviction to a fine of five hundred dollars; and if the offence of which he is convicted is continued after the conviction he shall be guilty of a further offence and liable in respect thereof to a fine of one hundred dollars for every day for which the offence is so continued.

(5)

A person shall be guilty of an offence under Article 35 if - (a)

he supplies any statement, return, information or data knowing it to be false in any material particular; or

(b)

he fails to furnish the Bank with the specified statement,

return, information or data within the required time.

(6)

Any person guilty of an offence under Article 35 shall be liable on

summary conviction to a fine of five hundred dollars.

(7)

Any person who contravenes the provisions of Article 36 shall be

guilty of an offence and liable on summary conviction to a fine of five hundred dollars.

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