Crimes Legislation Amendment (Law Enforcement Integrity, Vulnerable Witness Protection and Other Measures) Act 2013 (74 of 2013)

Schedule 4   Anti-Money Laundering and Counter-Terrorism Financing amendments

Part 1   Main amendments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

20   Paragraph 130(3)(a)

Repeal the paragraph, substitute:

(a) the disclosure:

(i) is for the purposes of, or in connection with, the performance of the official's duties in connection with the investigation or proposed investigation concerned; and

(ii) is to a person who has given a written undertaking as set out in subsection (3AA) to the entrusted Commonwealth agency official about the information;