56
CurrentFinancial institution giving false or misleading information under s. 53 or 54, offence
Part 5Investigation and search
Division 1Preliminary inquiries
56 Financial institution giving false or misleading information under s. 53 or 54, offence
A financial institution commits an offence if the institution knowingly —
(a)
provides false or misleading information under section 53; or
(b)
provides false or misleading information in purported compliance with a requirement under section 54.
Penalty: $500 000.
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