Crimes Legislation Amendment (Law Enforcement Integrity, Vulnerable Witness Protection and Other Measures) Act 2013 (74 of 2013)
Schedule 4 Anti-Money Laundering and Counter-Terrorism Financing amendments
Part 1 Main amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
31 After paragraph 225(3)(f)
Insert:
(g) by persons with suitable qualifications and experience who are officers, or employees, of some other body or organisation (whether located within or outside Australia);