ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 206 Division 400 and Chapter 5 of the Criminal Code
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 206
Division 400 and Chapter 5 of the Criminal Code If a person, or an officer, employee or agent of a person,
provides information under a notice under subsection 202(2), the
person, officer, employee or agent is taken, for the purposes of Division
400 and Chapter 5 of the Criminal Code , not to have been in
possession of that information at any time.