Document ID: chunk:federal_register_of_legislation:C2017A00130:clause:1_73
Version: federal_register_of_legislation:C2017A00130
Segment Type: clause
Provision Reference: sch 1 cl 73
Character Range: 38721–39520

73  At the end of section 199
Add:

Civil penalty
 (12) If a person is subject to a requirement under subsection (1) or (2), the person must not engage in conduct that breaches the requirement.
 (13) Subsection (12) is a civil penalty provision.

Currency of interest
 (14) For the purposes of this section, physical currency may be of interest if the physical currency:
 (a) may be relevant to the investigation of, or prosecution of a person for, an offence against a law of the Commonwealth or of a State or Territory; or
 (b) may be of assistance in the enforcement of the Proceeds of Crime Act 2002 or regulations under that Act; or
 (c) may be of assistance in the enforcement of a law of a State or Territory that corresponds to the Proceeds of Crime Act 2002 or regulations under that Act.