Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 48

Self-incrimination

             (1)  A person is not excused from giving a report under section 47 on the ground that the report might tend to incriminate the person or expose the person to a penalty.

             (2)  However:

                     (a)  the report given; or

                     (b)  giving the report;

is not admissible in evidence against the person:

                     (c)  in civil proceedings other than:

                              (i)  proceedings under section 175 for a contravention of subsection 47(2); or

                             (ii)  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 section 136 that relates to section 47; or

                             (ii)  proceedings for an offence against section 137.1 of the Criminal Code that relates to section 47 of this Act.


 



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