Anti-Money Laundering and Counter-Terrorism Financing Act 2006
174Ancillary contravention of civil penalty provision
Start here
Get a plain-English read of 174
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
174 Ancillary contravention of civil penalty provision
(1) A person must not: (a) attempt to contravene a civil penalty provision (other than this subsection); or (b) aid, abet, counsel or procure a contravention of a civil penalty provision (other than this subsection); or (c) induce, whether by threats or promises or otherwise, a contravention of a civil penalty provision (other than this subsection); or (d) be in any way, directly or indirectly, knowingly concerned in, or party to, a contravention of a civil penalty provision (other than this subsection); or (e) conspire with others to effect a contravention of a civil penalty provision (other than this subsection). Civil penalty (2) Subsection (1) is a civil penalty provision.