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.
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).