Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 189

                   This Division does not:

                     (a)  require an infringement notice to be given in relation to an alleged contravention of subsection 53(3) or 59(4); or

                     (b)  affect the liability of a person to have:

                              (i)  criminal proceedings brought against the person for an alleged contravention of subsection 53(1) or 59(3); or

                             (ii)  section 175 proceedings brought against the person for an alleged contravention of subsection 53(3) or 59(4);

                            if:

                            (iii)  the person does not comply with an infringement notice relating to the contravention; or

                            (iv)  an infringement notice relating to the contravention is not given to the person; or

                             (v)  an infringement notice relating to the contravention is given to the person and subsequently withdrawn; or

                     (c)  limit a court's discretion to determine the amount of a penalty to be imposed on a person who:

                              (i)  is found in criminal proceedings to have contravened subsection 53(1) or 59(3); or

                             (ii)  is found in section 175 proceedings to have contravened subsection 53(3) or 59(4).