Proceeds of Crime Act 2002

Schedule 1 - Information gathering by participating States and self-governing Territories  

Note:

See section 14M .

PART 2 - NOTICES TO FINANCIAL INSTITUTIONS  

SECTION 15  

15   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 clause 12 .

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