Senate debates
Thursday, 22 March 2007
Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2007
In Committee
11:03 am
Joe Ludwig (Queensland, Australian Labor Party, Manager of Opposition Business in the Senate) Share this | Hansard source
I move amendment (3) on sheet 5199:
(3) Schedule 1, page 11 (after line 22), after item 40, insert:
40A After section 132
Insert:
132A United Nations deemed to be a foreign country
For the purposes of this Subdivision, the United Nations is deemed to be a foreign country and its constituent bodies are deemed to be a foreign law enforcement agency.
Before I deal with the amendment—which will not take long—I have a couple of questions on which I seek clarification. Firstly, does AUSTRAC share financial intelligence information with Interpol and, if so, on what lawful basis under the present act does it share this information? It is a simple point.
No comments