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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
124Report and information not admissible
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#### 124 Report and information not admissible
(1) In any court or tribunal proceedings:
(a) none of the following is admissible in evidence:
(i) a report given under, or prepared for the purposes of, subsection 41(2) of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988;
(ii) a copy of such a report;
(iii) a document purporting to set out information (including the formation or existence of a suspicion) contained in such a report;
(iv) a document given or produced under subsection 49(1), in so far as that subsection relates to a communication under section 41 of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988;
(v) information given under subsection 16(4) of the repealed Financial Transaction Reports Act 1988; and
(b) evidence is not admissible as to:
(i) whether or not a report was prepared for the purposes of subsection 41(2) of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988; or
(ii) whether or not a report prepared for the purposes of subsection 41(2) of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988, or a document purporting to set out information (including the formation or existence of a suspicion) contained in such a report, was given to, or received by, the AUSTRAC CEO; or
(iii) whether or not particular information (including the formation or existence of a suspicion) was contained in a report prepared for the purposes of subsection 41(2) of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988; or
(iv) whether or not particular information (including the formation or existence of a suspicion) was given under subsection 49(1), in so far as that subsection relates to a communication under section 41 of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988; or
(v) whether or not a particular document was produced under subsection 49(1), in so far as that subsection relates to a communication under section 41 of this Act or subsection 16(1) or (1A) of the repealed Financial Transaction Reports Act 1988.
(2) Subsection (1) does not apply to the following proceedings:
(a) criminal proceedings for an offence against section 26R, 121, 123, 126, 128, 129, 136, 137, 161 or 162 of this Act;
(b) criminal proceedings for an offence against section 29 or 30 of the repealed Financial Transaction Reports Act 1988;
(c) proceedings under section 175 of this Act.