Privacy Commissioner releases 3 international money determinations

March 2, 2015 |

The Privacy Commissioner has released 3 international money determinations today, being:

  • 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. Found here.

  • Privacy (International Money Transfers) Public Interest Determination 2015 (No. 1)

This determination permits Australia and New Zealand Banking Group Limited 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. Found here.

  • Privacy (International Money Transfers) Public Interest Determination 2015 (No. 2)

This determination permits the Reserve Bank of Australia 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. Found here.

One Response to “Privacy Commissioner releases 3 international money determinations”

  1. Privacy Commissioner releases 3 international money determinations | Australian Law Blogs

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