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Privacy (International Money Transfers) Generalising Determination 2015

This determination permits all authorised deposit-taking institution within the meaning of the Banking Act 1959 to disclose the personal information of a beneficiary of an international money transfer to an overseas financial institution when processing an IMT without breaching the Australian Privacy Principles.

The official version of Privacy (International Money Transfers) Generalising Determination 2015 is found on ComLaw: F2015L00201