CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
35JObtaining access to verification information by false pretences—offence
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35J Obtaining access to verification information by false pretences—offence
A person commits an offence if: (a) the person obtains access to information; and (b) the information is personal information that relates to a verification request or an assessment in relation to an individual; and (c) the information is obtained by false pretence.
Penalty: 300 penalty units.