Anti-Money Laundering and Countering Financing of Terrorism Act 2009

47 Disclosure of information in proceedings

(1)

No person may disclose, in any judicial proceeding (within the meaning of section 108(4) of the Crimes Act 1961), any information contained in a suspicious activity report unless the Judge or, as the case requires, the person presiding at the proceeding is satisfied that the disclosure of the information is necessary in the interests of justice.

(2)

Nothing in this section prohibits the disclosure of any information for the purposes of the prosecution of any offence against section 93 or 94.

Section 47: replaced, on 11 August 2017, by section 25 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).