Proceeds of Crime Act 2002
CHAPTER 2
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THE CONFISCATION SCHEME
PART 2-1A
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FREEZING ORDERS
Division 3
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Giving effect to freezing orders
SECTION 15L
15L
Offence for contravening freezing orders
A *financial institution commits an offence if:
(a) the institution allows a withdrawal from an *account with the institution; and
(b) there is a *freezing order relating to the account; and
(c) allowing the withdrawal contravenes the order.
View history note
Hide history noteA *financial institution commits an offence if:
(a) the institution allows a withdrawal from an *account with the institution; and
(b) there is a *freezing order relating to the account; and
(c) allowing the withdrawal contravenes the order.
Penalty: Imprisonment for 5 years or 300 penalty units or both.
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