Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (170 of 2006)
Schedule 1 Amendments
Part 1 Amendments
Financial Transaction Reports Act 1988
63 At the end of subsection 7(1)
Add:
; or (f) all of the following conditions are satisfied:
(i) the cash dealer is a reporting entity;
(ii) the transaction occurred after the commencement of Division 1 of Part 2 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006;
(iii) the transaction is a designated service transaction.