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In forceAmended2020 Revised Edition

Part 6 · Offences*

17I. Offences relating to reportable donations

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Amended

Last amended by an amending law of 2019.

(1)

A person commits an offence if the person —

(a)

with intent to deceive, withholds from a religious group any material information relating to the identity of a donor of a religious donation or the amount of a religious donation to the religious group; or

(b)

intentionally or knowingly gives, in relation to the identity of a donor of a religious donation or the amount of a religious donation to a religious group, any information to the religious group which is false or misleading in a material particular.

(2)

A person commits an offence if the person —

(a)

enters into; or

(b)

knowingly does any act in furtherance of,any arrangement which facilitates or is likely to facilitate, whether by means of any concealment or disguise or otherwise, the making of a donation to a religious group by a person prohibited by a restraining order under section 8(1A).

(3)

A person who is guilty of an offence under subsection (1) or (2) shall be liable on conviction to a fine not exceeding $10,000 and, in the case of a second or subsequent conviction, to a fine not exceeding $20,000.

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