Commonwealth Consolidated Acts

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - SECT 243E

    Section   123 of the Anti - Money Laundering and Counter - Terrorism Financing Act 2006 does not prohibit a person from disclosing a fact or information referred to in that section:

  (a)   to ASIC; or

  (b)   to a market licensee; or

  (c)   to a CS facility licensee; or

  (ca)   to a derivative trade repository licensee, or to the operator of a prescribed derivative trade repository; or

  (d)   to an operator of a market exempted under section   791C of the Corporations Act from the requirement to hold an Australian market licence; or

  (e)   to an operator of a clearing and settlement facility exempted under section   820C of the Corporations Act; or

  (f)   in accordance with conditions imposed on an Australian market licence under section   796A of the Corporations Act; or

  (g)   in accordance with conditions imposed on an Australian CS facility licence under section   825A of the Corporations Act; or

  (h)   in accordance with conditions on an exemption made under section   791C of the Corporations Act from the requirement to hold an Australian market licence; or

  (i)   in accordance with conditions on an exemption made under section   820C of the Corporations Act from the requirement to hold an Australian CS facility licence; or

  (j)   as prescribed by regulations made for the purposes of this paragraph.