A financial institution or a regulated business that fails to make a report or comply with a  disclosure order commits an offence and is liable upon conviction before a Resident Magistrate Court to a fine not exceeding $400,000.oo

A person who commits an offence to disclose  information regarding transactions believed to be related to money laundering knowingly is liable on conviction before a Resident Magistrate Court to a fine not exceeding $1m , or imprisonment for a term not exceeding  12 months  or both.

On conviction in a Circuit Court to a fine or imprisonment for a term not exceeding 10 years or to both fine and imprisonment.