Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 4 Legal professional privilege
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
2 After subsection 26Q(2)
Insert:
(2A) If:
(a) a person is given a notice under subsection (1) in relation to one or more documents; and
(b) the person reasonably believes that the documents are privileged from being produced on the ground of legal professional privilege;
the person must give the AUSTRAC CEO an LPP form in relation to the documents within the period specified in the request.
Note: For other provisions dealing with legal professional privilege, see sections 242 and 242A.
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