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

Schedule 8   Transfers of value and international value transfer services

Part 1   Transfers of value

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

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

Insert:

(ff) subsections 64(2), (3) and (5) (which deal with obligations of ordering institutions relating to transfers of value);

(fg) subsections 66(4) and (5) (which deal with obligations of intermediary institutions relating to transfers of value);

(fh) subsections 66A(4) and (7) (which deal with obligations of ordering and beneficiary institutions relating to virtual asset transfers);