Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (133 of 2020)
Schedule 1 Amendments
Part 6 Money laundering offences in the Criminal Code
Criminal Code Act 1995
124 Subsection 400.2A(2) of the Criminal Code
Repeal the subsection, substitute:
(2) Those sections apply if either or both of the following apply:
(a) a circumstance described in subsection (3) exists;
(b) a circumstance described in subsection (4) exists.