51 Misrepresentation

A person who knowingly makes a false, fictitious or fraudulent statement or representation, or makes, or provides, any false document, knowing the same to contain any false, fictitious or fraudulent statement or entry, to a reporting entity, or to a supervisory authority or to the FIU, commits an offence and is liable on conviction to a fine up to SCR200,000 or to imprisonment up to six months or to both.