Proceeds of Crime Act 2002

CHAPTER 3 - INFORMATION GATHERING  

PART 3-3 - NOTICES TO FINANCIAL INSTITUTIONS  

SECTION 216  

216   Making false statements in notices  

A person commits an offence if:

(a) the person makes a statement (whether orally, in a document or in any other way); and

(b) the statement:

(i) is false or misleading; or

(ii) omits any matter or thing without which the statement is misleading; and

(c) the statement is made in, or in connection with, a notice under section 213 .

Penalty: Imprisonment for 12 months or 60 penalty units, or both.