Crimes and Other Legislation Amendment (Omnibus) Act 2023 (63 of 2023)
Schedule 1 Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Part 2 Dealing with AUSTRAC information
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
5 After subsection 126(3)
Insert:
(3A) Subsection (3) does not apply if the AUSTRAC information:
(a) was obtained under section 41 (reports of suspicious matters); or
(b) was obtained under section 49 (further information to be given to the AUSTRAC CEO etc.), 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 (reports of suspect transactions).
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