s 69
In forceContravening 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.
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