Combating the Financing of People Smuggling and Other Measures Act 2011 (60 of 2011)

Schedule 2   Amendments relating to designated agencies

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

15   Paragraphs 128(19)(a), (b), (ba), (d), (e), (ea) and (g)

Repeal the paragraphs, substitute:

(a) disclose AUSTRAC information to another IGIS official for the purposes of, or in connection with, the performance of that official’s duties in relation to the following designated agencies, or employees of the following designated agencies:

(i) ASIO;

(ii) ASIS;

(iii) a defence intelligence agency;

(iv) ONA;

(v) any other Commonwealth agency (within the meaning of the Inspector-General of Intelligence and Security Act 1986); or

(b) disclose AUSTRAC information by means of including the information in a draft report, or a report, under Division 4 of the Inspector-General of Intelligence and Security Act 1986; or

(c) disclose AUSTRAC information under section 23 of the Inspector-General of Intelligence and Security Act 1986; or