Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 174

             (1)  A person must not:

                     (a)  attempt to contravene a civil penalty provision (other than this subsection); or

                     (b)  aid, abet, counsel or procure a contravention of a civil penalty provision (other than this subsection); or

                     (c)  induce, whether by threats or promises or otherwise, a contravention of a civil penalty provision (other than this subsection); or

                     (d)  be in any way, directly or indirectly, knowingly concerned in, or party to, a contravention of a civil penalty provision (other than this subsection); or

                     (e)  conspire with others to effect a contravention of a civil penalty provision (other than this subsection).

Civil penalty

             (2)  Subsection (1) is a civil penalty provision.