Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 134

    Except where it is necessary to do so for the purposes of giving effect to this Act or the Financial Transaction Reports Act 1988 , a person is not to be required:

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

  (b)   to disclose AUSTRAC information to a court or tribunal.