Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
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Offence to obstruct, interfere or fail to comply with request. |
80.— (1) A person commits an offence if the person, without reasonable excuse— | |
(a) obstructs or interferes with an authorised officer in the exercise of the officer’s powers under this Chapter, or | ||
(b) fails to comply with a requirement, or request made by an authorised officer, under section 77 (including as applied by section 78 ). | ||
(2) A person who commits an offence under this section is liable, on summary conviction, to a fine not exceeding €5,000 or imprisonment for a term not exceeding 12 months (or both). | ||
(3) A reference in this section to an authorised officer includes a member of the Garda Síochána or other person who is accompanying and assisting the officer in accordance with section 79 . |