Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Marginal note:Verifications and reviews — sections 9.92 and 9.93

77.01 Every person or entity that knowingly contravenes section 9.92 or 9.93 is guilty of an offence and liable

• (a) on summary conviction, to a fine of not more than $250,000 or to imprisonment for a term of not more than two years less a day, or to both; or

• (b) on conviction on indictment, to a fine of not more than $500,000 or to imprisonment for a term of not more than five years, or to both.