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CRIME AND CORRUPTION ACT 2001 - SECT 119G
Offence to contravene monitoring order
119G Offence to contravene monitoring order
A financial institution that has been given notice of a monitoring order must
not knowingly—
(a) contravene the order; or
(b) provide false or misleading
information in purported compliance with the order.
Penalty— Maximum
penalty—1,000 penalty units.
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