Document ID: chunk:federal_register_of_legislation:C2025C00180:clause:1_4:p3
Version: federal_register_of_legislation:C2025C00180
Segment Type: clause
Provision Reference: sch 1 cl 4 (pt 3/14)
Character Range: 1643528–1646333

the making, or proposed or possible making, of a *proceeds of crime order.
Note: A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the Criminal Code.
 (2) Section 355‑155 does not apply if:
 (a) the entity is an officer of a *law enforcement agency; and
 (b) the information was acquired by the entity under subsection (1) or this paragraph; and
 (c) the record or disclosure is for the purpose of, or in connection with:
 (i) investigating a *serious offence; or
 (ii) enforcing a law, the contravention of which is a serious offence; or
 (iii) the making, or proposed or possible making, of a *proceeds of crime order.
Note: A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the Criminal Code.

355‑192  Exception—on‑disclosure in relation to National Anti‑Corruption Commission Act 2022
 (1) Section 355‑155 does not apply if:
 (a) the entity is the Inspector‑General of Taxation; and
 (b) the information was acquired by the Inspector‑General of Taxation under the exception in subsection 355‑65(1) operating in relation to item 5 in the table in subsection 355‑65(5); and
 (c) the record is made for, or the disclosure is to:
 (i) the National Anti‑Corruption Commissioner (within the meaning of the National Anti‑Corruption Commission Act 2022); or
 (ii) another staff member of the NACC (within the meaning of that Act); and
 (d) the record or disclosure is:
 (i) for the purposes of the National Anti‑Corruption Commission Act 2022; and
 (ii) in relation to a corruption issue (within the meaning of that Act) that relates to the Australian Taxation Office or the Inspector‑General of Taxation.
Note: A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the Criminal Code.
 (2) Section 355‑155 does not apply if:
 (a) the entity is:
 (i) the National Anti‑Corruption Commissioner (within the meaning of the National Anti‑Corruption Commission Act 2022); or
 (ii) another staff member of the NACC (within the meaning of that Act); and
 (b) the information was acquired by the entity under subsection (1) or this subsection; and
 (c) the record or disclosure is for the purpose of performing a function or duty of the National Anti‑Corruption Commissioner or another staff member of the NACC under the National Anti‑Corruption Commission Act 2022.
Note: A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the Criminal Code.

355‑195  Exception—on‑disclosure by Royal Commissions
 (1) Section 355‑155 does not apply if:
 (a) the entity is a member of a Royal Commission to which column 2 of item 5 of the table in subsection 355‑70(1) relates; and
 (b) the