69
CurrentContravening monitoring order or suspension order, offence
Part 5Investigation and search
Division 4Monitoring financial transactions
69 Contravening monitoring order or suspension order, offence
A person commits an offence if the person knowingly —
(a)
contravenes a monitoring order or suspension order; or
(b)
provides false or misleading information in purported compliance with the order.
Penalty: $100 000.
Research tools for this sectionSubscription
The statute text is free to read above. View subscription options to unlock the case-law research tools for each provision.