S.L. 373.4 · Use Of Cash (Restriction) Regulations (S.L. 373.4)
S.L. 373.4 Art. 8False declaration, representation or documentation.
Any person who knowingly makes a false declaration, or a false representation, or who produces false or incomplete information or documentation for the purposes of these regulations shall be guilty of an offence and shall be liable, on conviction, to a fine (multa) of not more than twenty-five thousand euro (€25,000).