Document ID: chunk:federal_register_of_legislation:C2007C00287:clause:1_243e
Version: federal_register_of_legislation:C2007C00287
Segment Type: clause
Provision Reference: sch 1 cl 243E
Character Range: 13335–14590

243E  Suspicious matters reports under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006

  Section 123 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 does not prohibit a person from disclosing a fact or information referred to in that section:
 (a) to ASIC; or
 (b) to a market licensee; or
 (c) to a CS facility licensee; or
 (d) to an operator of a market exempted under section 791C of the Corporations Act; or
 (e) to an operator of a clearing and settlement facility exempted under section 820C of the Corporations Act; or
 (f) in accordance with conditions imposed on an Australian market licence under section 796A of the Corporations Act; or
 (g) in accordance with conditions imposed on an Australian CS facility licence under section 825A of the Corporations Act; or
 (h) in accordance with conditions on an exemption made under section 791C of the Corporations Act from the requirement to hold an Australian market licence; or
 (i) in accordance with conditions on an exemption made under section 820C of the Corporations Act from the requirement to hold an Australian CS facility licence; or
 (j) as prescribed by regulations made for the purposes of this paragraph.

Commonwealth Electoral Act 1918