Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 137

             (1)  A person commits an offence if:

                     (a)  the person produces a document to:

                              (i)  the AUSTRAC CEO; or

                             (ii)  an authorised officer; or

                            (iii)  a customs officer; or

                            (iv)  a police officer; or

                             (v)  a reporting entity; or

                            (vi)  a person acting on a reporting entity's behalf; and

                     (b)  the person does so knowing that the document is false or misleading; and

                     (c)  the document is produced, or purportedly produced, under this Act.

Penalty:  Imprisonment for 10 years or 10,000 penalty units, or both.

             (2)  Subsection (1) does not apply if the document is not false or misleading in a material particular.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (2) (see subsection 13.3(3) of the Criminal Code ).

             (3)  Absolute liability applies to the paragraph (1)(c) element of the offence.

Note:          For absolute liability , see section 6.2 of the Criminal Code .