Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 128

    A person commits an offence if:

  (a)   the person accesses information; and

  (b)   the information is AUSTRAC information; and

  (c)   the access is not permitted by this Part.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.