98
Laws of Malaysia
Act 574
Intentional omission to give information about terrorist property
130r. Whoever—
(a)
having possession, custody or control of any terrorist
property; or
(b)
having information about any transaction or proposed
transaction in respect of any terrorist property,
intentionally omits to give any information respecting that
matter, which he is legally bound to give, shall be punished
with imprisonment for a term which may extend to seven years
or with fine or with both.
Intentional omission to give information relating to terrorism
financing offence
130s. Whoever knowing or having reason to believe that any
offence punishable under section 130 n , 130 o , 130 p or 130 q
has been or will be committed intentionally omits to give any
information respecting that offence, which he is legally bound
to give, shall be punished with imprisonment for a term which
may extend to seven years or with fine or with both.
Offences by body corporate
130t. Where an offence under section 130n, 130o, 130p or 130q
has been committed by a body corporate, any person who, at the
time of the commission of the offence, was a person responsible
for the management or control of the body corporate, which
includes a director, manager, secretary or other similar officer
of the body corporate or a person who was purporting to act in
any such capacity, shall be guilty of that offence and shall be
liable to be proceeded against and punished accordingly unless
he proves that—
(a)
the offence was committed without his consent or
connivance; and
(b)
he had exercised all such due diligence to prevent the
commission of the offence as he ought to have exercised,
having regard to the nature of his functions in that
capacity and to all the circumstances.
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