Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 158

Occupier to provide authorised officer with facilities and assistance

             (1)  The occupier of warrant premises, or another person who apparently represents the occupier, must provide:

                     (a)  the authorised officer executing the monitoring warrant; and

                     (b)  any person assisting that officer;

with all reasonable facilities and assistance for the effective exercise of their powers.

Note:          Monitoring warrants are issued under section 159.

             (2)  A person commits an offence if:

                     (a)  the person is subject to a requirement under subsection (1); and

                     (b)  the person engages in conduct; and

                     (c)  the person's conduct breaches the requirement.

Penalty for contravention of this subsection: 30 penalty units.


 



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