Law and Justice Legislation Amendment (Identity Crimes and Other Measures) Act 2011 (3 of 2011)
Schedule 4 Anti-Money Laundering and Counter-Terrorism Financing Act 2006
6 After subsection 130(3)
Insert:
(3A) Paragraph (3)(a) does not apply to AUSTRAC information that:
(a) was obtained under section 41; or
(b) was obtained under section 49, in so far as that section relates to a communication under section 41; or
(c) was obtained under section 16 of the Financial Transaction Reports Act 1988.
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).
