CRIMINAL ASSETS CONFISCATION ACT 2005 - SECT 158

CRIMINAL ASSETS CONFISCATION ACT 2005 - SECT 158

158—Failing to comply with a production order

        (1)         A person who—

            (a)         is given a production order in relation to a property-tracking document; and

            (b)         fails to comply with the order; and

            (c)         has not been excused from complying under subsection (2),

is guilty of an offence.

Maximum penalty: $2 500 or imprisonment for 6 months.

        (2)         A person is excused from complying if—

            (a)         the person gives an authorised officer a statutory declaration stating that the person does not have possession or control of the document; and

            (b)         the authorised officer notifies the person in writing that the person is excused from complying with the production order.