10‑1 Disclosure of AUSTRAC information t10‑1 Disclosure of AUSTRAC information to foreign countries or agencies

10‑1 Disclosure of AUSTRAC information to foreign countries or agencies

For the purposes of paragraph 127(2)(a) of the Act, the following Commonwealth, State or Territory agencies are prescribed: (a) the Attorney‑General’s Department; (b) the Foreign Affairs Department; (c) the Home Affairs Department; (d) that part of the Defence Department known as the Australian Geospatial‑Intelligence Organisation, and includes any part of the Defence Force that performs functions on behalf of that part of the Department; (e) that part of the Defence Department known as the Defence Intelligence Organisation, and includes any part of the Defence Force that performs functions on behalf of that part of the Department; (f) the Australian Crime Commission; (g) the Australian Federal Police; (h) the Australian Prudential Regulation Authority; (i) the Australian Secret Intelligence Service; (j) the Australian Securities and Investments Commission; (k) the Australian Security Intelligence Organisation; (l) the Australian Signals Directorate; (m) the Australian Taxation Office; (n) the National Anti‑Corruption Commission; (o) the Office of National Intelligence.