Part 3Enforcement
Offences: Offence relating to cash transactions
105AContravention of section 67A
A person commits an offence who contravenes section 67A.
A person who commits an offence under subsection (1) is liable, on conviction, to,—
- in the case of an individual, either or both of the following:
- a term of imprisonment of not more than 2 years:
- a fine of up to $300,000; and
- a term of imprisonment of not more than 2 years:
- in the case of a body corporate or partnership, a fine of up to $5 million.
Notes
- Section 105A: inserted, on , by section 31 of the Criminal Activity Intervention Legislation Act 2023 (2023 No 7).


