Financial Transaction Reports Act 1988

PART II - TRANSACTION REPORTS  

Division 3 - Reports of international funds transfer instructions  

SECTION 17E  

17E   LEGAL ACTION NOT TO BE TAKEN UNDER A FOREIGN LAW AS A RESULT OF CASH DEALERS ETC. PROVIDING INFORMATION  
An action, suit or proceeding arising under a law of, or of a part of, a foreign country does not lie in Australia against:


(a) a cash dealer; or


(b) an officer, employee or agent of a cash dealer acting in the course of that person's employment or agency;

in relation to any action taken by the cash dealer or person:


(c) under section 17B ; or


(d) in the mistaken belief that such action was required under that section.


 

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