Criminal Asset Recovery Order, 2012 · s 137

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s 137Directions to prevent money laundering

(1)

The Authority may issue such directions concerning any person or any class of person as the Authority considers necessary for the prevention of the money laundering and other matters related thereto.

(2)

Any person or any member of a class of person who fails or refuses to comply with any direction issued under subsection (1}, is guilty of an offence and liable on conviction to a fine not exceeding $1,000,000 and in the case of a continuing offence, to a further fine of $100,000 for every day during which the offence continues after conviction.