Any person who violates the provisions of Article (10) of this Decree by Law, or refrains from providing additional information where requested, or deliberately conceals information required to be disclosed, or knowingly provides false information, shall be punished by imprisonment and a fine, or by either of these two penalties. The Court may, upon conviction, order the Confiscation of the seized Funds, without prejudice to the rights of bona fide third parties.
Interpretation and application must be checked against the official text and current version.