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COMMONWEALTHAct
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s 40AL

Disclosing existence or nature of notice

In force
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

40AL Disclosing existence or nature of notice

A person commits an offence if:

(a)

the person is given a notice under section 40AH; and

(b)

the notice states that information about the notice must not be disclosed; and

(c)

the person discloses the existence or nature of the notice.

Penalty: Imprisonment for 2 years or 120 penalty units, or both.

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