Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007 (52 of 2007)

Schedule 1   Amendments

Part 1   Amendments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

24   Paragraph 128(3)(a)

Repeal the paragraph, substitute:

(a) disclose AUSTRAC information to a person for the purposes of, or in connection with:

(i) court or tribunal proceedings; or

(ii) proposed or possible court or tribunal proceedings; or

(iii) obtaining legal advice; or