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Proceeds of Crime Act 2002
221Protection from suits etc. for those complying with orders
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#### 221 Protection from suits etc. for those complying with orders
(1) No action, suit or proceeding lies against:
(a) a \*financial institution; or
(b) an \*officer, employee or \*agent of the institution acting in the course of that person’s employment or agency;
in relation to any action taken by the institution or person in complying with a \*monitoring order or in the mistaken belief that action was required under the order.
(2) A \*financial institution, or person who is an \*officer, employee or \*agent of a financial institution, who provides information under a \*monitoring order is taken, for the purposes of Part 10.2 of the Criminal Code (offences relating to money‑laundering), not to have been in possession of that information at any time.