Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010 (4 of 2010)

Schedule 5   Money laundering

Part 2   Anti-Money Laundering and Counter-Terrorism Financing Act 2006

35   Subsection 123(3)

Repeal the subsection, substitute:

(3) If a reporting entity is required under subsection 49(1) to give information, or produce a document, to a person, the reporting entity must not disclose to anyone else:

(a) that the reporting entity is or has been required to do so; or

(b) that the information has been given or the document has been produced; or

(c) any other information from which the person to whom the information is disclosed could reasonably be expected to infer that:

(i) the reporting entity had been required to give the first-mentioned information or produce the document; or

(ii) the first-mentioned information had been given; or

(iii) the document had been produced.