Document ID: chunk:federal_register_of_legislation:C2018A00147:clause:1_302f:p2
Version: federal_register_of_legislation:C2018A00147
Segment Type: clause
Provision Reference: sch 1 cl 302F (pt 2/2)
Character Range: 81642–82725

person or entity contravenes subsection (1) or (2).
Penalty:
 (a) for a contravention of subsection (1) by a third party—50 penalty units; or
 (b) otherwise—100 penalty units.
 (4) Section 15.4 of the Criminal Code (extended geographical jurisdiction—category D) applies to an offence against subsection (3).

Civil penalty
 (5) A person or entity is liable to a civil penalty if the person or entity contravenes subsection (1) or (2).
Civil penalty:
The higher of the following amounts:
 (a) either:
 (i) for a contravention of subsection (1) by a third party—100 penalty units; or
 (ii) otherwise—200 penalty units;
 (b) if there is sufficient evidence for the court to determine the amount or value, or an estimate of the amount or value, of the gift at the time the gift is made—3 times that amount or value.
 (6) Subsection (5) applies:
 (a) whether or not the conduct constituting the contravention of subsection (1) or (2) occurs in Australia; and
 (b) whether or not a result of the conduct constituting the alleged contravention of subsection (1) or (2) occurs in Australia.