#### 135 Simplified outline The following is a simplified outline of this Part: • It is an offence to: (a) produce false or misleading information; or (b) produce a false or misleading document; or (c) forge a document for use in customer due diligence under Part 2; or (d) provide or receive a designated service using a false customer name or customer anonymity; or (e) structure a transaction to avoid a reporting obligation under this Act.

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