Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)

Schedule 4   Legal professional privilege

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

25   Subsection 184(4) (after paragraph (fb) of the definition of designated infringement notice provision)

Insert:

(fc) subsection 49B(6A) (which deals with providing an LPP form in relation to information or documents requested);

(fd) subsection 50(4) (which deals with providing certain reports about a card issuer's response, or lack of response to the AUSTRAC CEO);

(fe) subsection 50(5) (which deals with providing certain reports about a card issuer's response, or lack of response to the Commissioner of Taxation);