140 Receiving a designated service using a false customer name or customer anonymity – 141 Customer commonly known by 2 or more different names disclosure to reporting entity – – 142 Conducting transactions so as to avoid reporting requirements relating to threshold transactions – 143 Conducting transfers so as to avoid reporting requirements relating to cross-border movements of – physical currency 162 External audits compliance – – Autonomous Sanctions Act 2011 16 Contravening a sanction law offence – – 17 False or misleading information given in connection with a sanction law offence – – Charter of the United Nations Act 1945 20 Dealing with freezable assets offence – – 21 Giving an asset False or misleading information given in connection with a sanction law offence – – 27 Contravening a UN sanction enforcement law offence – – 28 False or misleading information given in connection with a UN sanction enforcement law offence – – Corporations Act 2001 1041A Market manipulation – 1041B False trading and market rigging—creating a false or misleading appearance of active trading – etc. 1041C False trading and market rigging—artificially maintaining etc. trading price – 1041D Dissemination of information about illegal transactions – 1041E False or misleading statements – 1041F Inducing persons to deal – 1041G Dishonest conduct – 1043A Prohibited conduct by person in possession of inside information – 1307 Falsification of books – Criminal Code Act 1995 70.2 Bribing a foreign public official – 131.1 Theft – 134.1 Obtaining property by deception – 134.2 Obtaining a financial advantage by deception – 135.1 General dishonesty – 135.4 Conspiracy to defraud – 141.1 Bribery of a Commonwealth public official – 142.1 Corrupting benefits given to, or received by, a Commonwealth public official – 144.1 Forgery – 145.1 Using forged document – 145.2 Possession of forged document –
140 – Receiving a designated service using a false customer name or customer anonymity 141 – Customer commonly known by 2 or more different names – disclosure to reporting entity 142 – Conducting transactions so as to avoid reporting requirements relating to threshold transactions 143 – Conducting transfers so as to avoid reporting requirements relating to cross-border movements of physical currency 162 – External audits – compliance Autonomous Sanctions Act 2011 16 – Contravening a sanction law – offence 17 – False or misleading information given in connection with a sanction law – offence Charter of the United Nations Act 1945 20 – Dealing with freezable assets – offence 21 – Giving an asset False or misleading information given in connection with a sanction law – offence 27 – Contravening a UN sanction enforcement law – offence 28 – False or misleading information given in connection with a UN sanction enforcement law – offence Corporations Act 2001 1041A – Market manipulation 1041B – False trading and market rigging—creating a false or misleading appearance of active trading etc. 1041C – False trading and market rigging—artificially maintaining etc. trading price 1041D – Dissemination of information about illegal transactions 1041E – False or misleading statements 1041F – Inducing persons to deal 1041G – Dishonest conduct 1043A – Prohibited conduct by person in possession of inside information 1307 – Falsification of books Criminal Code Act 1995 70.2 – Bribing a foreign public official 131.1 – Theft 134.1 – Obtaining property by deception 134.2 – Obtaining a financial advantage by deception 135.1 – General dishonesty 135.4 – Conspiracy to defraud 141.1 – Bribery of a Commonwealth public official 142.1 – Corrupting benefits given to, or received by, a Commonwealth public official 144.1 – Forgery 145.1 – Using forged document 145.2 – Possession of forged document
Deferred-prosecution-agreement-scheme-draft-code-of-practice.docx