Criminal Asset Recovery Order, 2012 · s 25

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s 25False or misleading statement

Any person who intentionally-

{a)

makes a false or misleading statement;

564

{b)

provides false or misleading information; or fcJ otherwise fails to state a material fact in connection with such person's obligations under this Part, including the obligation to make a suspicious transaction or currency transaction report, is guilty of an offence and liable on conviction to a fine of $20,000 and imprisonment for a term not exceeding one year or both.