Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (15 of 2016)

Schedule 4   Secrecy and access of AUSTRAC information

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

2   Section 5 (definition of foreign law enforcement agency)

Repeal the definition, substitute:

foreign law enforcement agency means:

(a) a government body that has responsibility for law enforcement in a foreign country or a part of a foreign country; or

(b) the European Police Office (Europol); or

(c) the International Criminal Police Organization (Interpol); or

(d) an international body prescribed by the regulations for the purposes of this paragraph.