Senate debates Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2007
In Committee
David Johnston WA, Liberal Party, Minister for Justice and Customs
11:07 am
Sections 133(1)(a)(i) and 133A talk about the confidentiality of the information. I want to clarify that the CEO of the Australian Federal Police or the CEO of the Australian Crime Commission can pass on AUSTRAC information to a foreign law enforcement agency under section 132 if authorised by the AUSTRAC CEO—and we come back to the powers and duties of the CEO on that basis.
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