Document ID: chunk:federal_register_of_legislation:C2025C00044:front:0:p8
Version: federal_register_of_legislation:C2025C00044
Segment Type: other
Provision Reference: 
Character Range: 21113–22339

Review by the Administrative Review Tribunal
233G Failure to comply does not affect validity
Part 18—Miscellaneous
234 Simplified outline
235 Protection from liability
236 Defence of taking reasonable precautions, and exercising due diligence, to avoid a contravention
237 Treatment of partnerships
238 Treatment of unincorporated associations
239 Treatment of trusts with multiple trustees
240 Concurrent operation of State and Territory laws
241 Act not to limit other powers
242 Law relating to legal professional privilege not affected
243 Validity of transactions
244 Reports to the AUSTRAC CEO etc.
245 Arrangements with Governors of States etc.
246 This Act does not limit other information‑gathering powers
247 General exemptions
248 Exemptions and modifications by the AUSTRAC CEO
249 Specification by class
250 Schedule 1 (alternative constitutional basis)
251 Review of operation of Act
252 Regulations
Schedule 1—Alternative constitutional basis
1 Alternative constitutional basis
Endnotes
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history

An Act to combat money laundering and the financing of terrorism, and for other purposes

Part 1—Introduction