Western Australian Consolidated Acts

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FINANCIAL TRANSACTION REPORTS ACT 1995 - SECT 9

9 .         False or misleading statements

                A person must not, in communicating or 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: $50 000 or imprisonment for 5 years, or both.



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