Document ID: chunk:federal_register_of_legislation:C2025C00044:section:141
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 141
Character Range: 358668–359466

141  Customer commonly known by 2 or more different names—disclosure to reporting entity
 (1) A person commits an offence if:
 (a) the person commences to receive a designated service provided by a reporting entity; and
 (b) the person is commonly known by 2 or more different names; and
 (c) the person commences to receive the designated service using one of those names; and
 (d) the person has not previously disclosed the other name or names to the reporting entity; and
 (e) at least one provision of Division 2, 3 or 4 of Part 2 applies to the provision of the designated service.
Penalty: Imprisonment for 2 years or 120 penalty units, or both.
 (2) Strict liability applies to the paragraph (1)(e) element of the offence.
Note: For strict liability, see section 6.1 of the Criminal Code.