Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (133 of 2020)

Schedule 1   Amendments

Part 4   Secrecy and access

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

54   Paragraph 124(2)(b)

Repeal the paragraph, substitute:

(b) criminal proceedings for an offence against section 29 or 30 of the Financial Transaction Reports Act 1988;

(c) proceedings under section 175 of this Act.