34U
CurrentMaking false statements in applications
Part VIProceeds of crime
Division 2Requests by foreign countries
Subdivision DNotices to financial institutions
34U 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 34R.
Penalty: Imprisonment for 12 months or 60 penalty units, or both.
This Act’s bill:Second reading speech
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