Document ID: chunk:federal_register_of_legislation:C2018C00169:section:66:p3
Version: federal_register_of_legislation:C2018C00169
Segment Type: section
Provision Reference: s 66 (pt 3/3)
Character Range: 191998–193224

from producing or making available a document when required to do so by an order under this section on the ground that:
 (a) the production or making available of the document might tend to incriminate the person or make the person liable to a penalty; or
 (b) the production or making available of the document would be in breach of an obligation (whether imposed by enactment or otherwise) of the person not to disclose the existence or contents of the document.
 (13) Where a person produces or makes available a document pursuant to an order under this section, the production or making available of the document, or any information, document or thing obtained as a direct or indirect consequence of the production or making available of the document, is not admissible against the person in any criminal proceedings except a proceeding for an offence against subsection 68(1).
 (14) For the purposes of subsection (13), proceedings on an application for a restraining order, a forfeiture order or a pecuniary penalty order are not criminal proceedings.
 (15) In this section:
books of an ADI means any accounting records used in the ordinary business of an ADI, including ledgers, day‑books, cash‑books and account books.