Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:9_172h
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 9 cl 172H
Character Range: 178057–179221

172H  Giving to other persons copies of written record of examination
 (1) The AUSTRAC CEO may give a copy of the whole or a part of a written record of an examination made under subsection 172G(1) to a person's lawyer if the lawyer satisfies the AUSTRAC CEO that the person is carrying on, or is contemplating in good faith, a proceeding in respect of a matter to which the examination related.
 (2) A person commits an offence of strict liability if:
 (a) the AUSTRAC CEO gives a copy of the whole or a part of a written record of an examination to a person under subsection (1); and
 (b) the person, or any other person who has possession, custody or control of the copy or a copy of it:
 (i) uses the copy or a copy of it; or
 (ii) publishes, or communicates to another person, the copy, a copy of it, or any part of the copy's contents;
  except in connection with preparing, beginning or carrying on, or in the course of, a proceeding.
Penalty: 30 penalty units.
 (3) The AUSTRAC CEO may, subject to such conditions (if any) as it imposes, give to a person a copy of the whole or a part of a written record of the examination made under subsection 172G(1).