New South Wales Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [History] [Help]

FINANCIAL TRANSACTION REPORTS ACT 1992 - SECT 9

False or misleading statements

9 False or misleading statements

A person must not, in communicating or giving information under this Act:

(a) make a statement that the person knows is false or misleading in a material particular, or
(b) omit anything from a statement knowing that without the thing the statement is misleading in a material particular.
Maximum penalty: 1,000 penalty units or imprisonment for 5 years, or both.



[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [History] [Help]