CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
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(1) The penalty to be specified in an infringement notice for an alleged contravention of a designated infringement notice provision by a body corporate must be a pecuniary penalty equal to 60 penalty units. (2) The penalty to be specified in an infringement notice for an alleged contravention of a designated infringement notice provision by a person other than a body corporate must be a pecuniary penalty equal to 12 penalty units.