ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 205 Self - incrimination

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 205

  (1)   A person is not excused from giving information or producing a document under section   202 on the ground that the information or the production of the document might tend to incriminate the person or expose the person to a penalty.

  (2)   However:

  (a)   the information given or the document produced; or

  (b)   giving the information or producing the document;

is not admissible in evidence against the person:

  (c)   in civil proceedings other than:

  (i)   proceedings under this Act; or

  (ii)   proceedings under the Proceeds of Crime Act 2002 that relate to this Act; or

  (d)   in criminal proceedings other than:

  (i)   proceedings for an offence against this Act; or

  (ii)   proceedings for an offence against the Criminal Code that relates to this Act.