Anti-Money Laundering and Countering Financing of Terrorism Act 2009

If you need more information about this Act, please contact the administering agency: Ministry of Justice

Subpart 3—Offences

Offence and penalties relating to civil liability act

91 Offence and penalties for civil liability act

A reporting entity that engages in conduct constituting a civil liability act commits an offence if the reporting entity engages in that conduct knowingly or recklessly.