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AUSTRALIAN CRIME COMMISSION ACT 2002 - SECT 21C

Notices--offences of disclosure

  (1)   A person commits an offence if:

  (a)   the person is served with a notice under section   21A that includes a notation under section   21B; and

  (b)   the person discloses the existence of, or any information about:

  (i)   the notice; or

  (ii)   any official matter connected with the notice; and

  (c)   when the disclosure is made:

  (i)   the notation has not been cancelled by subsection   21B(6); and

  (ii)   the period of 5 years after the notice is served under section   21A has not ended.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

  (2)   Subsection   (1) does not apply if the person makes the disclosure:

  (a)   in any circumstances permitted by the notation; or

  (b)   to a legal practitioner for the purpose of obtaining legal advice or representation in relation to the notice; or

  (c)   to a legal aid officer for the purpose of seeking assistance under section   27 in relation to the notice; or

  (d)   if the person is a body corporate--to an officer or agent of the body corporate for the purpose of ensuring compliance with the notice; or

  (e)   if the person is a legal practitioner--for the purpose of obtaining the agreement of another person under subsection   21D(2) to the legal practitioner producing a document or thing; or

  (f)   to the Ombudsman for the purpose of making a complaint under the Ombudsman Act 1976 ; or

  (g)   as a NACC disclosure (within the meaning of the National Anti - Corruption Commission Act 2022 ).

Note:   A defendant bears an evidential burden in relation to the matters in subsection   (2): see subsection   13.3(3) of the Criminal Code .

  (3)   A person commits an offence if:

  (a)   a disclosure is made to a person about:

  (i)   a notice under section   21A that includes a notation under section   21B; or

  (ii)   any official matter connected with such a notice; and

  (b)   the disclosure is permitted under subsection   (2) or (4) because the person is a person of a particular kind; and

  (c)   while the person is a person of that kind, the person discloses the existence of, or any information about:

  (i)   the notice; or

  (ii)   any official matter connected with the notice; and

  (d)   when the disclosure by the person is made:

  (i)   the notation has not been cancelled by subsection   21B(6); and

  (ii)   the period of 5 years after the notice is served under section   21A has not ended.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

  (4)   Subsection   (3) does not apply if the person discloses the information:

  (a)   if the person is an officer or agent of a body corporate referred to in paragraph   (2)(d):

  (i)   to another officer or agent of the body corporate for the purpose of ensuring compliance with the notice; or

  (ii)   to a legal practitioner for the purpose of obtaining legal advice or representation in relation to the notice; or

  (iii)   to a legal aid officer for the purpose of seeking assistance under section   27 in relation to the notice; or

  (b)   if the person is a legal practitioner--for the purpose of giving legal advice, making representations, or seeking assistance under section   27, in relation to the notice; or

  (c)   if the person is a legal aid officer--for the purpose of obtaining legal advice or representation in relation to the notice; or

  (d)   to the Ombudsman for the purpose of making a complaint under the Ombudsman Act 1976 ; or

  (e)   by making a NACC disclosure (within the meaning of the National Anti - Corruption Commission Act 2022 ).

Note:   A defendant bears an evidential burden in relation to the matters in subsection   (4): see subsection   13.3(3) of the Criminal Code .

  (5)   A person commits an offence if:

  (a)   a disclosure is made to a person about:

  (i)   a notice under section   21A that includes a notation under section   21B; or

  (ii)   any official matter connected with such a notice; and

  (b)   the disclosure is permitted under subsection   (2) or (4) because the person is a person of a particular kind; and

  (c)   when the person is no longer a person of that kind, the person:

  (i)   makes a record of the notice; or

  (ii)   discloses the existence of the notice; or

  (iii)   discloses any information about the notice or the existence of it; and

  (d)   when the record, or disclosure, is made by the person:

  (i)   the notation has not been cancelled by subsection   21B(6); and

  (ii)   the period of 5 years after the notice is served under section   21A has not ended.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

  (6)   A reference in this section to disclosing something's existence includes disclosing information from which a person could reasonably be expected to infer its existence.


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