ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 128 Unauthorised accessing of AUSTRAC information
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 128
Unauthorised accessing of AUSTRAC informationA person commits an offence if:
(a) the person accesses information; and
(b) the information is AUSTRAC information; and
(c) the access is not permitted by this Part.
Penalty: Imprisonment for 2 years or 120 penalty units, or both.