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
93 Providing false or misleading information in connection with suspicious activity reports or prescribed transaction reports

A person commits an offence who, in making a suspicious activity report or a prescribed transaction report, or in supplying information in connection with a suspicious activity report or a prescribed transaction report,—

(a)

makes any statement that the person knows is false or misleading in a material particular; or

(b)

omits from any statement any matter or thing without which the person knows that the statement is false or misleading in a material particular.

Compare: 1996 No 9 s 22(3)

Section 93 heading: amended, on 11 August 2017, by section 36(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).

Section 93 heading: amended, on 1 July 2017, by section 15(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).

Section 93: amended, on 11 August 2017, by section 36(2) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).

Section 93: amended, on 1 July 2017, by section 15(2) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).