Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024
Sch 5Tipping off offence and disclosure of AUSTRAC information to foreign countries or agencies
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Schedule 5—Tipping off offence and disclosure of AUSTRAC information to foreign countries or agencies
Division 1—Tipping off offence
(a) definition of AGO;
(b) definition of ASD;
(c) definition of ASIO;
(d) definition of ASIS;
(e) definition of Attorney‑General’s Department;
(f) definition of corporate group;
(g) definition of Department of Foreign Affairs and Trade;
(h) definition of DIO;
(i) definition of ONI.
2 Section 123