QLDIn ForceAct
Crime and Corruption Act 2001
sec.119GOffence to contravene monitoring order
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### sec.119G Offence to contravene monitoring order
A financial institution that has been given notice of a monitoring order must not knowingly—
contravene the order; or
provide false or misleading information in purported compliance with the order.
Maximum penalty—1,000 penalty units.
s 119G ins 2002 No. 68 s 296
- (a) contravene the order; or
- (b) provide false or misleading information in purported compliance with the order.