Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)

Schedule 9   Powers and definitions

Part 2   Information gathering power

Division 1   Main amendments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

11   Section 120

Before:

• The AUSTRAC CEO may authorise officials of Commonwealth, State or Territory agencies to access AUSTRAC information for the purposes of performing the agency's functions and duties and exercising the agency's powers.

insert:

• Certain persons must not disclose information relating to the giving or production of certain reports, information or other documents.