Document ID: chunk:federal_register_of_legislation:C2025C00044:section:65:p2
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 65 (pt 2/2)
Character Range: 224190–225038

may reasonably face that the making available by the beneficiary institution of transferred money at or through a permanent establishment of the beneficiary institution in Australia might (whether inadvertently or otherwise) involve or facilitate:
 (d) money laundering; or
 (e) financing of terrorism.

Protection from liability
 (8) An action, suit or proceeding (whether criminal or civil) does not lie against:
 (a) the beneficiary institution; or
 (b) an officer, employee or agent of the beneficiary institution acting in the course of his or her office, employment or agency;
in relation to anything done, or omitted to be done, in good faith by the beneficiary institution, officer, employee or agent in the exercise, or purported exercise, of the power conferred by subsection (6).

Division 3—Only one institution involved in the transfer