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

12   After subsection 123(2)

Insert:

(2A) If a person (the first person ) is required by a notice under subsection 49B(2) to give information or produce a document, the first person must not disclose to another person (except an AUSTRAC entrusted person):

(a) that the first person is or has been required by a notice under subsection 49B(2) to give information or produce a document; or

(b) that the information has been given or the document has been produced.