Proceeds of Crime Act 2002
CHAPTER 3
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INFORMATION GATHERING
PART 3-3
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NOTICES TO FINANCIAL INSTITUTIONS
SECTION 217
217
Disclosing existence or nature of notice
A person commits an offence if:
(a) the person is given a notice under section 213 ; and
(b) the notice specifies that information about the notice must not be disclosed; and
(c) the person discloses the existence or nature of the notice.
A person commits an offence if:
(a) the person is given a notice under section 213 ; and
(b) the notice specifies that information about the notice must not be disclosed; and
(c) the person discloses the existence or nature of the notice.
Penalty: Imprisonment for 2 years or 120 penalty units, or both.
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