Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 6 Services relating to virtual assets
Part 1 Main amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
20 Subsection 6(2) (after table item 50A)
Insert:
50B |
exchanging, or making arrangements for the exchange of, a virtual asset for another virtual asset (whether or not of the same or a different kind) in the course of carrying on a business as a virtual asset service provider |
the person whose virtual asset is exchanged |
50C |
providing a designated service mentioned in another item of this table in connection with the offer or sale of a virtual asset, where the service is provided in the course of carrying on a business participating in the offer or sale |
the customer mentioned in the item |