Australian Capital Territory Current Acts

CONFISCATION OF CRIMINAL ASSETS ACT 2003 - SECT 194

    (1)     This section applies to a financial institution, and to an officer, employee or agent of the institution, if—

        (a)     the institution complies with an information order; and

        (b)     information given under the order relates to a money laundering offence.

    (2)     The institution or person is taken not to have been at any time in possession of the information given under the order.