Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (170 of 2006)

Schedule 1   Amendments

Part 1   Amendments

Australian Securities and Investments Commission Act 2001

12   After section 243D

Insert:

243E Suspicious matters reports under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Section 123 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 does not prohibit a person from disclosing a fact or information referred to in that section:

(a) to ASIC; or

(b) to a market licensee; or

(c) to a CS facility licensee; or

(d) to an operator of a market exempted under section 791C of the Corporations Act; or

(e) to an operator of a clearing and settlement facility exempted under section 820C of the Corporations Act; or

(f) in accordance with conditions imposed on an Australian market licence under section 796A of the Corporations Act; or

(g) in accordance with conditions imposed on an Australian CS facility licence under section 825A of the Corporations Act; or

(h) in accordance with conditions on an exemption made under section 791C of the Corporations Act from the requirement to hold an Australian market licence; or

(i) in accordance with conditions on an exemption made under section 820C of the Corporations Act from the requirement to hold an Australian CS facility licence; or

(j) as prescribed by regulations made for the purposes of this paragraph.