ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 69 Division 400 and Chapter 5 of the Criminal Code
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 69
Division 400 and Chapter 5 of the Criminal Code If a person, or an officer, employee or agent of a person,
communicates or gives information to the AUSTRAC CEO under section 64
or 66, 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.