Commonwealth Consolidated Acts

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FOREIGN INFLUENCE TRANSPARENCY SCHEME ACT 2018 - SECT 58

Failure to fulfil responsibilities under the scheme

Failure to fulfil reporting responsibility

  (1)   A person commits an offence if:

  (a)   the person is required to give a notice under a provision of Division   2 of Part   3 (reporting to the Secretary); and

  (b)   the person fails to give the notice in accordance with the provision.

Penalty:   60 penalty units.

Failure to fulfil responsibility to disclose in communications activity

  (2)   A person commits an offence if:

  (a)   the person is required to make a disclosure in accordance with the rules under section   38 (disclosure in communications activity); and

  (b)   the person fails to make the disclosure in accordance with the rules.

Penalty:   60 penalty units.

Failure to keep records

  (3)   A person commits an offence if:

  (a)   the person is required to keep records of a matter under section   40 (keeping records) for a period; and

  (b)   the person fails to do so.

Penalty:   60 penalty units.



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