The tipping off offence will change on 31 March 2025. The new tipping off offence will only prohibit disclosing certain information if it would or could reasonably be expected to prejudice an investigation. For information about the new tipping off offence and what you need to do, refer to our new guidance on tipping off.
This information will help you understand and implement reforms related to tipping off, which came into effect on 17 June 2021.
Key legislation
- Section 123 of the AML/CTF Act
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
24 Mar 2025
Page ID: 678