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COMMONWEALTHAct
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s 242A

Guidelines in relation to legal professional privilege

In force
Part 2Customer due diligence
Division 6Pre‑commencement customers

242A Guidelines in relation to legal professional privilege

(1)

The Minister may, by notifiable instrument, make guidelines in relation to making or dealing with claims or assertions of legal professional privilege in relation to information or documents required to be given under or for the purposes of this Act.

(2)

Without limiting subsection (1), the guidelines may deal with the following matters:

(a)

arrangements for making or dealing with claims or assertions of legal professional privilege in relation to the exercise of other powers under this Act, including the use of LPP forms;

(b)

facilitating the resolution of disputes in relation to legal professional privilege.

(3)

Before making guidelines under subsection (1), the Minister must consult with such persons (if any) as the Minister considers appropriate.

Schedule 5—Tipping off offence and disclosure of AUSTRAC information to foreign countries or agencies

Part 1—Main amendments

Division 1—Tipping off offence

Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006

1 Section 5

Repeal the following definitions:

(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

Repeal the section, substitute:

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