Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010 (4 of 2010)

Schedule 5   Money laundering

Part 2   Anti-Money Laundering and Counter-Terrorism Financing Act 2006

25   Section 5

Insert:

non-financier means a person who is not:

(a) an ADI; or

(b) a bank; or

(c) a building society; or

(d) a credit union; or

(e) a person specified in the AML/CTF Rules.