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
57 Section 134
Repeal the section, substitute:
134 Use of AUSTRAC information in court or tribunal proceedings
Except where it is necessary to do so for the purposes of giving effect to this Act or the Financial Transaction Reports Act 1988, a person is not to be required:
(a) to produce a document containing AUSTRAC information to a court or tribunal; or
(b) to disclose AUSTRAC information to a court or tribunal.
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).
