Document ID: chunk:federal_register_of_legislation:C2025C00044:section:172d
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 172D
Character Range: 400495–401063

172D  Examination to take place in private
 (1) An examination under this Division must take place in private and the examiner may give directions about who may be present during it, or during a part of it.
 (2) A person commits an offence of strict liability if:
 (a) the person is present at the examination; and
 (b) the person is not:
 (i) the examiner or examinee; or
 (ii) a member of the staff of AUSTRAC approved by the examiner; or
 (iii) entitled to be present by virtue of a direction under subsection (1) or subsection 172F(1).
Penalty: 30 penalty units.