Commonwealth Consolidated Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 172G

Record of examination

  (1)   The examiner may, and must if the examinee so requests, cause a record to be made of statements made at an examination under this Division.

  (2)   If a record made under subsection   (1) is in writing or is reduced to writing:

  (a)   the examiner may require the examinee to read it, or to have it read to the examinee, and may require the examinee to sign it; and

  (b)   the examiner must, if requested in writing by the examinee to give to the examinee a copy of the written record, comply with the request without charge but subject to such conditions (if any) as the examiner imposes.

  (3)   A person commits an offence of strict liability if the person fails to comply with a requirement made under paragraph   (2)(a).

Penalty:   3 months imprisonment.



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