Any public official who is required by law to disclose financial information to the government and who within the requirements set out by law:
Penal Code
2015 English source edition · Current applicability not established.
English-language 2015 Ministry of Justice edition. Refworld catalogues this English expression as an unofficial translation; Eri Atlas has not independently verified the translation.
Article 137
Failure To Disclose Financial Information · Preserved transcription; page attribution imported from the source collection. Verify against the original.
without reasonable cause fails to provide such information; or
knowingly files false, misleading or incomplete information,
is guilty of failure to disclose financial information, a Class 2 petty offence, punishable with a definite term of imprisonment of not less than 1 month and not more than 6 months, or a fine of 5,001 – 20,000 Nakfas, to be set in intervals of 1,000 Nakfas.