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
17 At the end of paragraph 169(2)(d)
Add:
; or (iii) proceedings for an offence against a provision covered by the definition of money laundering in section 5; or
(iv) proceedings for an offence against a provision covered by the definition of financing of terrorism in section 5; or
(v) proceedings for an offence against a provision covered by the definition of proliferation financing in section 5.