ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 48 Self - incrimination

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 48

  (1)   A person is not excused from giving a report under section   47 on the ground that the report might tend to incriminate the person or expose the person to a penalty.

  (2)   However:

  (a)   the report given; or

  (b)   giving the report;

is not admissible in evidence against the person:

  (c)   in civil proceedings other than:

  (i)   proceedings under section   175 for a contravention of subsection   47(2); 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 section   136 that relates to section   47; or

  (ii)   proceedings for an offence against section   137.1 of the Criminal Code that relates to section   47 of this Act.