Document ID: chunk:federal_register_of_legislation:C2020A00133:clause:1_129
Version: federal_register_of_legislation:C2020A00133
Segment Type: clause
Provision Reference: sch 1 cl 129
Character Range: 52344–53108

129  Use or disclosure of AUSTRAC information disclosed in contravention of this Part
 (1) A person commits an offence if:
 (a) information is disclosed to the person; and
 (b) the information is AUSTRAC information; and
 (c) the disclosure to the person is in contravention of this Part; and
 (d) the person makes a record of, discloses or otherwise uses the information.
Penalty: Imprisonment for 2 years or 120 penalty units, or both.

Exception
 (2) Subsection (1) does not apply if the person discloses the information for the purposes of an appropriate authority investigating the disclosure mentioned in paragraph (1)(c).
Note: A defendant bears an evidential burden in relation to a matter in subsection (2) (see subsection 13.3(3) of the Criminal Code).