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

4   After paragraph 122(3)(b)

Insert:

(c) the disclosure is for the purposes of, or in connection with, the performance of the duties of the entrusted investigating official (other than the Commissioner of Taxation or a taxation officer);