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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
11‑1 False or misleading information or 11‑1 False or misleading information or documents
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11‑1 False or misleading information or documents
For the purposes of subparagraphs 136(1)(c)(ii) and 137(1)(c)(ii) of the Act, sections 136 and 137 of the Act (which deal with giving or producing false or misleading information or documents) apply in relation to a provision of this instrument in the following: (a) Part 3 (enrolment); (b) Part 4 (registration); (c) Part 6 (customer due diligence); (d) Part 8 (transfers of value); (e) Part 9 (reporting).