Failure to comply with a production order

(1) Where a person is required by a production order to produce a document to a police officer or an authorised officer of the Financial Intelligence Unit, the person commits an offence against this section if he– (a) contravenes the order without reasonable cause; or (b) in purported compliance with the order, produces or makes available a document known to the person to be false or misleading in a material particular and does not so indicate to the police officer or the authorized officer of the FIU, and provide to such officer any correct document or information of which the person is in possession, and on conviction shall be liable– (i) in the case of a natural person, to a fine not exceeding ten thousand dollars or to 86[CAP. 104 Money Laundering and Terrorism (Prevention) imprisonment for a term not exceeding two years, or to both such fine and imprisonment; and (ii) in the case of a legal person or other entity, to a fine which shall be not less than fifty thousand dollars but which may extend to one hundred thousand dollars.