Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Limited [2016] FCA 122

FEDERAL COURT OF AUSTRALIA

Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Limited [2016] FCA 122 File number: NSD 852 of 2015

Judge: PERRAM J

Date of judgment: 19 February 2016

Catchwords: PRACTICE AND PROCEDURE – notice to produce – application to set aside

Legislation: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) Crimes Act 1914 (Cth)

Cases cited: Seven Network Ltd v News Ltd (No 11) [2006] FCA 174

Date of hearing: 12 February 2016

Registry: New South Wales

Division: General Division

National Practice Area: Commercial and Corporations

Sub-area: Economic Regulator, Competition and Access

Category: Catchwords

Number of paragraphs: 61

Counsel for the Applicant: Mr S White SC, Mr D Tynan and Ms A Avery-Williams

Solicitor for the Applicant: Australian Government Solicitor

Counsel for the Respondent: Ms R C A Higgins and Mr P R Gaffney

Solicitor for the Respondent: Herbert Smith Freehills

Table of Corrections

26 February 2016 In accordance with judgment in this matter dated 26 February 2016 (Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Limited (No 2) [2016] FCA 148), the second, third and fourth sentences in paragraph 55 have been deleted.

26 February 2016 In accordance with judgment in this matter dated 26 February 2016 (Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Limited (No 2) [2016] FCA 148), paragraph 62 has been deleted.

26 February 2016 The paragraph number has been amended (to 61) on the cover sheet and certification to reflect the above change.