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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 35J

Obtaining access to verification information by false pretences--offence

    A person commits an offence if:

  (a)   the person obtains access to information; and

  (b)   the information is personal information that relates to a verification request or an assessment in relation to an individual; and

  (c)   the information is obtained by false pretence.

Penalty:   300 penalty units.


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