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Section 204 - Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - Breaching a notice requirement | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Act 2006

204Breaching a notice requirement

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204 Breaching a notice requirement

A person commits an offence if: (a) the person is subject to a requirement under subsection 202(4); and (b) the person engages in conduct; and (c) the person’s conduct breaches the requirement.

Penalty: Imprisonment for 6 months or 30 penalty units, or both.

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