ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 204 Breaching a notice requirement

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 204

    A person commits an offence if:

  (a)   the person is subject to a requirement under subsection   202(4); and

  (b)   the person engages in conduct; and

  (c)   the person's conduct breaches the requirement.

Penalty:   Imprisonment for 6 months or 30 penalty units, or both.