Document ID: chunk:federal_register_of_legislation:C2006C00305:clause:3_1:p2
Version: federal_register_of_legislation:C2006C00305
Segment Type: clause
Provision Reference: sch 3 cl 1 (pt 2/2)
Character Range: 88909–90268

years.

480.5  Possession or control of thing with intent to dishonestly obtain or deal in personal financial information

 (1) A person is guilty of an offence if:
 (a) the person has possession or control of any thing; and
 (b) the person has that possession or control with the intention that the thing be used:
 (i) by the person; or
 (ii) by another person;
  to commit an offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) or to facilitate the commission of that offence.

Penalty: Imprisonment for 3 years.

 (2) A person may be found guilty of an offence against subsection (1) even if committing the offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) is impossible.

 (3) It is not an offence to attempt to commit an offence against subsection (1).

480.6  Importation of thing with intent to dishonestly obtain or deal in personal financial information

  A person is guilty of an offence if the person:
 (a) imports a thing into Australia; and
 (b) does so with the intention that the thing be used:
 (i) by the person; or
 (ii) by another person;
  in committing an offence against section 480.3 (dishonestly obtaining or dealing in personal financial information) or to facilitate the commission of that offence.

Penalty: Imprisonment for 3 years.