ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 35J Obtaining access to verification information by false pretences--offence
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 35J
Obtaining access to verification information by false pretences--offenceA person commits an offence if:
(a) the person obtains access to information; and
(b) the information is personal information that relates to a verification request or an assessment in relation to an individual; and