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Part 8 · Administration and Enforcement

74. Offences relating to enforcement

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(1)

A person who is —

(a)

required to provide evidence of the person’s identity under section 70(1)(a);

(b)

issued a notice under section 70(1)(b) or (c); or

(c)

required to provide any explanation under section 71(3)(c) or produce any thing under section 71(3)(d),must comply with that requirement or notice.

(2)

Any person who, without reasonable excuse, contravenes subsection (1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both.

Report

Part 9

Transfer of Undertakings and Personnel to Authority

Part 10

Repeal, Saving and Transitional Provisions