Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 134

Use of AUSTRAC information in court or tribunal proceedings

                   A person who obtains AUSTRAC information is not to be required:

                     (a)  to produce in a court or tribunal a document containing AUSTRAC information; or

                     (b)  to disclose to any court or tribunal any AUSTRAC information;

except where it is necessary to do so for the purposes of carrying into effect the provisions of this Act or the Financial Transaction Reports Act 1988 .


 

   



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