Proceeds of Crime Act 2002

Schedule 1 - Information gathering by participating States and self-governing Territories  

Note:

See section 14M .

PART 2 - NOTICES TO FINANCIAL INSTITUTIONS  

SECTION 16  

16   Disclosing existence or nature of notices  
A person commits an offence if:


(a) the person is given a notice under clause 12 ; 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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