Section 64
Any person who fails to give statements or to furnish written explanations, accounts, documents or evidence under section 38 (1) or (2) or causes obstruction or fails to render assistance to the acts under section 38 (3) shall be liable to imprisonment for a term not exceeding one year or to a fine not exceeding twenty thousand Baht or to both.
Any person who does any act to enable other persons to have knowledge of the information retained under section 38 paragraph four, except in the performance of official duties or in accordance with the law, shall be liable to the penalty specified in paragraph one.
Section 65
Any person who moves, damages, destroys, conceals, takes away, renders lost or useless documents, record, information or asset which is seized or attached by the official or which is known or ought to be known to him as subsequently being vested in the State under AML Act shall be liable to imprisonment for a term not exceeding three years or to a fine not exceeding three hundred thousand Baht or to both.
Section 66
Any person who:
(1) Violates section 21/1, or
(2) Know or may know an official secret relating to action taken under AMLA, acts in any way which result in another person’s knowledge or potential knowledge of the secret, except where he does it in the conduct of his duty or under the law;
shall be liable to an imprisonment of not exceeding five years or to a fine not exceeding one hundred thousand Baht or both.