← belizelaw.ai · Moneylenders, Cap. 260 · PART VI — Offences, Penalties, Appeals, Regulations and Miscellaneous
Penalty for failure to comply with notice
Cap. 260, s. 31B · Revised Edition 2020
(1) Any person who, without reasonable excuse, fails to comply with a notice issued under section 30D(1) commits an
(2) Any person who in purported compliance with a notice issued by the Registrar under section 30D(1)–
(a) provides information which he knows to be false or misleading in a material respect; or
(b) recklessly provides information which is false or misleading in a material respect;
commits an offence.
(3) Any person who, for the purpose of obstructing or frustrating compliance with a notice issued by the Registrar under section 30D(1) destroys, mutilates, defaces, hides or removes a document commits an offence.
(4) Any person who commits an offence under this section is liable on summary conviction–
(a) to a fine not exceeding fifty thousand dollars or to imprisonment for a term not exceeding one year, or to both; and
(b) where an offence under sub-section (1) is a continuing offence, a fine of five hundred 54 dollars for each day during which the offence continues.
Amended by: 13 of 2017
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