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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 68

Defence of relying on information supplied by another person

Scope

  (1)   This section applies to section   175 proceedings for a contravention of a civil penalty provision of Division   2 or 3.

Defence

  (2)   In the proceedings, it is a defence if the defendant proves that:

  (a)   the contravention in respect of which the proceedings were instituted was due to reasonable reliance on information given by another person; and

  (b)   the other person did not give the information in the other person's capacity as an officer, employee or agent of the person who relied on the information.


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