ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 189 Effect of this Division on criminal and civil proceedings

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 189

    This Division does not:

  (a)   require an infringement notice to be given in relation to an alleged contravention of an infringement notice provision; or

  (b)   affect the liability of a person to have:

  (i)   criminal proceedings brought against the person for an alleged contravention of subsection   53(1), 74(2), (4), (6) or (8) or 76A(3), (5), (7) or (9); or

  (ii)   section   175 proceedings brought against the person for an alleged contravention of an infringement notice provision;

    if:

  (iii)   the person does not comply with an infringement notice relating to the contravention; or

  (iv)   an infringement notice relating to the contravention is not given to the person; or

  (v)   an infringement notice relating to the contravention is given to the person and subsequently withdrawn; or

  (c)   limit a court's discretion to determine the amount of a penalty to be imposed on a person who:

  (i)   is found in criminal proceedings to have contravened subsection   53(1), 74(2), (4), (6) or (8) or 76A(3), (5), (7) or (9); or

  (ii)   is found in section   175 proceedings to have contravened an infringement notice provision.