Queensland Consolidated Acts

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FINANCIAL TRANSACTION REPORTS ACT 1992 - SECT 9

False or misleading statements

9 False or misleading statements

A person must not, in giving information under this Act—

(a) make a statement that the person knows is false or misleading in a material particular; or
(b) omit anything from a statement knowing that without the thing the statement is misleading in a material particular.
Penalty—
Maximum penalty—1000 penalty units, imprisonment for 5 years or both.



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