Northern Territory Consolidated Acts

[Index] [Table] [Search] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

CRIMINAL PROPERTY FORFEITURE ACT - SECT 16

Giving false or misleading information

16. Giving false or misleading information

A financial institution commits an offence if the institution knowingly -

(a) provides false or misleading information under section 13; or

(b) provides false or misleading information in purported compliance with a requirement in a notice under section 14.

Penalty: 5 000 penalty units.



[Index] [Table] [Search] [Notes] [Noteup] [Previous] [Next] [Download] [Help]