Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (133 of 2020)

Schedule 1   Amendments

Part 4   Secrecy and access

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

43   Section 5

Insert:

entrusted investigating official means:

(a) the Commissioner of the Australian Federal Police; or

(b) the Chief Executive Officer of the Australian Crime Commission; or

(c) the Commissioner of Taxation; or

(d) the Comptroller-General of Customs; or

(e) the Integrity Commissioner; or

(f) an investigating officer.

foreign agency means:

(a) a government body that has responsibility for:

(i) intelligence gathering for a foreign country; or

(ii) the security of a foreign country; or

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

(c) a government body that has responsibility for the protection of the public revenue of a foreign country; or

(d) a government body that has regulatory functions in a foreign country; or

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

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

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