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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 124

Report and information not admissible

             (1)  In any court or tribunal proceedings:

                     (a)  none of the following is admissible in evidence:

                              (i)  a report given under, or prepared for the purposes of, subsection 41(2);

                             (ii)  a copy of such a report;

                            (iii)  a document purporting to set out information (including the formation or existence of a suspicion) contained in such a report;

                            (iv)  a document given or produced under subsection 49(1); and

                     (b)  evidence is not admissible as to:

                              (i)  whether or not a report was prepared for the purposes of subsection 41(2); or

                             (ii)  whether or not a report prepared for the purposes of subsection 41(2), or a document purporting to set out information (including the formation or existence of a suspicion) contained in such a report, was given to, or received by, the AUSTRAC CEO; or

                            (iii)  whether or not particular information (including the formation or existence of a suspicion) was contained in a report prepared for the purposes of subsection 41(2); or

                            (iv)  whether or not particular information (including the formation or existence of a suspicion) was given under subsection 49(1); or

                             (v)  whether or not a particular document was produced under subsection 49(1).

             (2)  Subsection (1) does not apply to the following proceedings:

                     (a)  criminal proceedings for an offence against section 123, 136 or 137;

                     (b)  section 175 proceedings for a contravention of subsection 41(2) or 49(2).


 



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