Combating the Financing of People Smuggling and Other Measures Act 2011 (60 of 2011)

Schedule 3   Verification of identity

Privacy Act 1988

20   Subsection 49(4)

Insert:

AML/CTF verification offence (short for anti-money laundering and counter-terrorism financing offence) means an offence against section 35H, 35J or 35K of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.