Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 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.