Western Australian Current Acts

CRIMINAL PROPERTY CONFISCATION ACT 2000 - SECT 56

56 .         Financial institution giving false or misleading information under s. 53 or 54, offence

                A financial institution commits an offence if the institution knowingly —

            (a)         provides false or misleading information under section 53; or

            (b)         provides false or misleading information in purported compliance with a requirement under section 54.

        Penalty: $500 000.