Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 172J

    A person (the first person ) commits an offence of strict liability if:

  (a)   a copy of the whole or a part of a record is given to a person under subsection   172G(2) or 172H(3) subject to conditions; and

  (b)   the first person:

  (i)   is the person referred to in paragraph   (a); or

  (ii)   has possession, custody or control of the copy or a copy of it; and

  (c)   the first person engages in conduct; and

  (d)   the first person's conduct breaches the condition.

Penalty:   30 penalty units.