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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
236Defence of taking reasonable precautions, and exercising due diligence, to avoid a contravention
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#### 236 Defence of taking reasonable precautions, and exercising due diligence, to avoid a contravention
Scope
(1) This section applies to the following proceedings:
(a) criminal proceedings for an offence against the regulations;
(b) section 175 proceedings for a contravention of a civil penalty provision;
(c) proceedings under the Proceeds of Crime Act 2002 that relate to this Act.
Defence
(2) In the proceedings, it is a defence if the defendant proves that the defendant took reasonable precautions, and exercised due diligence, to avoid the contravention in respect of which the proceedings were instituted.
> Note: In criminal proceedings, a defendant bears a legal burden in relation to the matters in subsection (2)—see section 13.4 of the Criminal Code.