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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 15 July 2010 - onwards
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45. Use of reported and other information in investigations.

(1) Information included in a report under this Chapter may be used in an investigation into money laundering or terrorist financing or any other offence.

(2) Nothing in this section limits the information that may be used in an investigation into any offence.

Comparing proposed amendment...