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.