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Home/Legislation/Confiscation Act 1997/117

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Confiscation Act 1997

117Failure to comply with monitoring order

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117 Failure to comply with monitoring order (1) A financial institution that has been given notice of a monitoring order must not knowingly— (a) contravene the order; or (b) in purported compliance with the order give information that is false or misleading in a material particular.

Previous section116Monitoring orders Next section118Existence and operation of monitoring order not to be disclosed

Section 117 - Confiscation Act 1997 - Failure to comply with monitoring order — Zoe