You commit an offence if you give false or misleading information to an AML/CFT supervisor on purpose. This happens when you know the information is wrong, but you give it anyway without a good reason. You must tell the truth when giving information to an AML/CFT supervisor.
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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM2140985.
102: Offence to obstruct AML/CFT supervisor, or
"It's an offence to stop someone doing their job to prevent money laundering"
104: Time limit for prosecution of offences relating to non-compliance with AML/CFT requirements, or
"You have 3 years to take someone to court for breaking money laundering rules."
A person commits an offence if, without reasonable excuse, the person provides information to an AML/CFT supervisor knowing that information to be false or misleading in any material respect.
