*       Except as permitted by this Act, an AUSTRAC official must not disclose information or documents obtained under this Act.

*       A reporting entity must not disclose that it has:

               (a)     reported, or is required to report, information to the AUSTRAC CEO under section 41; or

               (b)     formed a suspicion, under section 41, about a transaction or matter.

*       The Australian Taxation Office and certain other Australian government bodies may access AUSTRAC information.