68.—(1) A prescribed person who enters into any cash transaction mentioned in section 67(1) must submit to a Suspicious Transaction Reporting Officer, within the prescribed time, a cash transaction report relating to that transaction in the prescribed form.
[21/2014]
(2) A prescribed person must maintain —
(a)
a copy of each cash transaction report submitted under subsection (1); and
(b)
a copy of each supporting document relied on in support of any information contained in that cash transaction report.
[21/2014]
(3) Any prescribed person who fails to comply with subsection (1) or (2) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $20,000 or to imprisonment for a term not exceeding 2 years or to both.