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Article (30)

DFL 20/2018 Effective from 23/10/2018

Imprisonment and a fine or one of the two penalties shall be imposed on anyone who intentionally fails to declare or refrains from providing additional information upon request, from him or deliberately conceals information that must be declared or deliberately presents incorrect information, in violation of the provisions provided for in Article (8) of this Decree Law. Upon conviction, the Court may rule on the confiscation of seized Funds without prejudice to the rights of others acting in good faith