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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
62Notice about reporting obligations to be given to travellers to Australia
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#### 62 Notice about reporting obligations to be given to travellers to Australia
Scope
(1) This section applies to a written notice:
(a) that relates to reporting obligations under this Part; and
(b) the form and contents of which are specified in the AML/CTF Rules.
Notice to be given to travellers
(2) If an aircraft or ship leaves a place outside Australia to travel to a place in Australia without stopping at any other place outside Australia, the person in charge of the aircraft or ship must:
(a) give a copy of the notice, or communicate the information contained in the notice in the manner prescribed by the AML/CTF Rules, to all persons travelling on the aircraft or ship (including members of the crew); or
(b) cause a copy of the notice to be given, or cause to be communicated the information contained in the notice in the manner prescribed by the AML/CTF Rules, to all persons travelling on the aircraft or ship (including members of the crew).
Offence
(3) A person commits an offence if:
(a) the person is subject to a requirement under subsection (2); and
(b) the person engages in conduct; and
(c) the person’s conduct breaches the requirement.
Penalty: 50 penalty units.
(4) An offence against subsection (3) is an offence of strict liability.
> Note: For strict liability, see section 6.1 of the Criminal Code.