s 40AK
In forceMaking false statements in applications
Part 4Other forms of assistance to a Tribunal
Division 6Identification, tracing, and freezing or seizure, of proceeds of Tribunal offences
Subdivision DNotices to financial institutions
40AK Making false statements in applications
A person commits an offence if:
(a)
the person makes a statement (whether orally, in a document or in any other way); and
(b)
the statement:
(i)
is false or misleading; or
(ii)
omits any matter or thing without which the statement is misleading; and
(c)
the statement is made in, or in connection with, a notice under section 40AH.
Penalty: Imprisonment for 12 months or 60 penalty units, or both.
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