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SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993 - SECT 308

Falsifying or concealing identity with intention of deceiving or misleading etc.

  (1)   A person commits an offence if the person:

  (a)   falsifies or conceals the identity of, or the address or location of a place of residence or business of, the person or another person; or

  (b)   does or omits to do any act or thing the doing or omission of which facilitates the falsification or concealment of the identity of, or the address or location of a place of residence or business of, the person or another person;

with any of the following intentions (whether or not the person had any other intention):

  (c)   deceiving or misleading the Regulator or a particular SIS officer;

  (d)   hindering or obstructing the Regulator or a particular SIS officer (otherwise than in the investigation of an offence against, or arising out of, this Act or the regulations);

  (e)   hindering or obstructing the investigation of an offence against, or arising out of, this Act or the regulations;

  (f)   hindering, obstructing or defeating the administration, execution or enforcement of this Act, the regulations or the prudential standards;

  (g)   defeating the purposes of this Act, the regulations or the prudential standards.

  (2)   The offence is punishable on conviction by imprisonment for a term not exceeding 2 years.

 


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