Document ID: chunk:federal_register_of_legislation:C2020A00133:clause:1_19
Version: federal_register_of_legislation:C2020A00133
Segment Type: clause
Provision Reference: sch 1 cl 19
Character Range: 23061–24522

19  Subsections 123(1), (2) and (3)
Repeal the subsections, substitute:

Prohibitions
 (1) A reporting entity must not disclose to a person other than an AUSTRAC entrusted person:
 (a) that the reporting entity has given, or is required to give, a report under subsection 41(2); or
 (b) any information from which it could reasonably be inferred that the reporting entity has given, or is required to give, that report.
 (2) If:
 (a) a reporting entity gives a report to the AUSTRAC CEO under section 41, 43 or 45; and
 (b) in connection with that report, the reporting entity (the recipient) or another person (also the recipient) is required by a notice under subsection 49(1) to give information or produce a document;
the recipient must not disclose to a person (except an AUSTRAC entrusted person, the person who gave the notice or any other person who has given a notice to the recipient under subsection 49(1) in connection with that report):
 (c) that the recipient is or has been required by a notice under subsection 49(1) to give information or produce a document; or
 (d) that the information has been given or the document has been produced; or
 (e) any information from which it could reasonably be inferred that:
 (i) the recipient had been required under subsection 49(1) to give information or produce a document; or
 (ii) the information had been given under subsection 49(1); or
 (iii) the document had been produced under subsection 49(1).