Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 1 AML/CTF programs and business groups
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
47 Subsection 184(4) (paragraph (g) of the definition of designated infringement notice provision)
Repeal the paragraph, substitute:
(g) subsection 116(1) or (3) (which deal with retaining records relating to AML/CTF programs);