Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:4_28
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 4 cl 28
Character Range: 119942–120527

28  At the end of section 202
Add:
 (5) If:
 (a) a person is given a notice under subsection (2) in relation to information or a document; and
 (b) the person reasonably believes that the information or document is privileged from being given or produced on the ground of legal professional privilege;
the person must give the AUSTRAC CEO an LPP form in relation to the information or document within the period specified in the notice.
 (6) Subsection (5) is a civil penalty provision.
Note: For other provisions dealing with legal professional privilege, see sections 242 and 242A.