Commonwealth Numbered Regulations

AUSTRALIAN FEDERAL POLICE REGULATIONS 2018 (F2018L01121) - REG 17

                   For the purposes of paragraph 70(j) of the Act, a statement given under section 40L of the Act (financial statements):

                     (a)  is confidential; and

                     (b)  must be stored in a way that ensures confidentiality is maintained; and

                     (c)  must be handled only:

                              (i)  by the Commissioner or a person authorised by the Commissioner for the purpose of handling the statement or a statement of that kind; and

                             (ii)  for the purpose for which it was collected; and

                     (d)  must not be disclosed or used, and any information contained in the statement must not be disclosed or used, except for the purpose for which it was collected.