(ii) any act done or omitted to be done in relation to
the funds or investments in consequence of the disclosure.
(4)
In proceedings against a person for an offence under this
section, it is a defence to prove
(a)
that he did not know or suspect that the arrangement
related to any person's proceeds of drug trafficking; or
(b) that he did not know or suspect that by the arrangement the
retention or control by or on behalf of the relevant person
of any property was facilitated or, as the case may be,
that by the arrangement any property was used as mentioned
in subsection (1); or
(c)
that
(i) he intended to disclose to an authorized officer
such a suspicion, belief or matter as is mentioned in
subsection (3) in relation to the arrangement; but
(ii) there is reasonable excuse for his failure to make
disclosure in accordance with subsection (3)(a).
liable
(5) A person who commits an offence under this section is
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