Suspicious matters reports under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
243E Suspicious matters reports under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Section 123 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 does not prohibit a person from disclosing a fact or information referred to in that section:
to ASIC; or
to a market licensee; or
to a CS facility licensee; or
to an operator of a market exempted under section 791C of the Corporations Act; or
to an operator of a clearing and settlement facility exempted under section 820C of the Corporations Act; or
in accordance with conditions imposed on an Australian market licence under section 796A of the Corporations Act; or
in accordance with conditions imposed on an Australian CS facility licence under section 825A of the Corporations Act; or
in accordance with conditions on an exemption made under section 791C of the Corporations Act from the requirement to hold an Australian market licence; or
in accordance with conditions on an exemption made under section 820C of the Corporations Act from the requirement to hold an Australian CS facility licence; or
as prescribed by regulations made for the purposes of this paragraph.
Commonwealth Electoral Act 1918
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