Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 204

                   A person commits an offence if:

                     (a)  the person is subject to a requirement under subsection 202(4); and

                     (b)  the person engages in conduct; and

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

Penalty:  Imprisonment for 6 months or 30 penalty units, or both.