Commonwealth Numbered Acts

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

             (1)  A person is not excused from giving information or producing a document under section 167 on the ground that the information or the production of the document might tend to incriminate the person or expose the person to a penalty.

             (2)  However:

                     (a)  the information given or the document produced; or

                     (b)  giving the information or producing the document;

is not admissible in evidence against the person:

                     (c)  in civil proceedings other than proceedings under the Proceeds of Crime Act 2002 that relate to this Act; or

                     (d)  in criminal proceedings other than:

                              (i)  proceedings for an offence against subsection 167(3); or

                             (ii)  proceedings for an offence against section 136 or 137 that relates to this Part; or

                            (iii)  proceedings for an offence against section 137.1 or 137.2 of the Criminal Code that relates to this Part.