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Home/Legislation/Confiscation Act 1997/118J

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Confiscation Act 1997

118JOffence to fail to comply with information notice

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118J Offence to fail to comply with information notice (1) A financial institution that has been given an information notice must not— (a) without reasonable excuse, fail to comply with the information notice; or (b) in purported compliance with the information notice, knowingly give information that is false or misleading in a material particular. S. 118K inserted by No. 63/2003 s. 29.

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Section 118J - Confiscation Act 1997 - Offence to fail to comply with information notice — Zoe