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

Schedule 9   Powers and definitions

Part 2   Information gathering power

Division 1   Main amendments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

15   Subsection 167(1)

Repeal the subsection, substitute:

(1) This section applies to a person if an authorised officer reasonably believes that the person has knowledge of information, or possession or control of a document, that is relevant to the compliance with or enforcement of:

(a) an offence provision of this Act or the regulations; or

(b) a civil penalty provision of this Act or the regulations; or

(c) an offence provision of the Crimes Act 1914 or the Criminal Code, to the extent that it relates to this Act.