Measures to Combat Serious and Organised Crime Act 2001 (136 of 2001)

Schedule 6   Amendment of the Financial Transaction Reports Act 1988

4   At the end of Division 4 of Part II

Insert:

17J Information provided to AUSTRAC from a foreign country

For the purposes of this Act, information concerning a specific financial transaction that is received by AUSTRAC as a result of a request to a foreign country or to an agency of a foreign country is taken to have been obtained under this Act.

Note: The heading to section 17H is altered by omitting " other law " and substituting " another law of the Commonwealth or a law of a State or Territory ".


Copyright notice

© Australian Taxation Office for the Commonwealth of Australia

You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).