CTHIn ForceAct
Proceeds of Crime Act 2002
209Making false statements in applications
Start here
Get a plain-English read of 209
Turn the raw legal text into a practical explanation grounded in Proceeds of Crime Act 2002.
209 Making false statements in applications
A person is guilty of an offence if: (a) the person makes a statement (whether orally, in a document or in any other way); and (b) the statement: (i) is false or misleading; or (ii) omits any matter or thing without which the statement is misleading; and (c) the statement is made in, or in connection with, an application for a *production order.
Penalty: Imprisonment for 12 months or 60 penalty units, or both.