Commonwealth Consolidated Acts

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FINANCIAL TRANSACTION REPORTS ACT 1988 - SECT 17E

Legal action not to be taken under a foreign law as a result of cash dealers etc. providing information

    An action, suit or proceeding arising under a law of, or of a part of, a foreign country does not lie in Australia against:

  (a)   a cash dealer; or

  (b)   an officer, employee or agent of a cash dealer acting in the course of that person's employment or agency;

in relation to any action taken by the cash dealer or person:

  (c)   under section   17B; or

  (d)   in the mistaken belief that such action was required under that section.


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