Document ID: chunk:federal_register_of_legislation:C2020A00133:clause:1_121:p2
Version: federal_register_of_legislation:C2020A00133
Segment Type: clause
Provision Reference: sch 1 cl 121 (pt 2/2)
Character Range: 43803–44938

or of a State or Territory; and
 (b) AUSTRAC information is disclosed to the person under subsection (2); and
 (c) the person is not subject to conditions under subsection (4) in relation to the information; and
 (d) the person discloses the information to another person.
Penalty: Imprisonment for 2 years or 120 penalty units, or both.
 (6) A person commits an offence if:
 (a) the person is none of the following:
 (i) an AUSTRAC entrusted person;
 (ii) an official of a Commonwealth, State or Territory agency;
 (iii) a Minister of the Commonwealth or of a State or Territory; and
 (b) AUSTRAC information is disclosed to the person under subsection (2); and
 (c) the person is subject to conditions under subsection (4) in relation to the information; and
 (d) the person makes a record of, discloses or otherwise uses the information; and
 (e) the making of the record, disclosure or use referred to in paragraph (d) breaches any of those conditions.
Penalty: Imprisonment for 2 years or 120 penalty units, or both.

Instrument not a legislative instrument
 (7) An instrument under subsection (4) is not a legislative instrument.