Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (170 of 2006)
Schedule 1 Amendments
Part 1 Amendments
Crimes Act 1914
20 Paragraph 85ZZH(h)
Repeal the paragraph, substitute:
(h) AUSTRAC, for the purpose of assessing:
(i) prospective members of the staff of AUSTRAC; or
(ii) persons proposed to be engaged as consultants under subsection 225(1) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006; or
(iii) persons whose services are proposed to be made available to AUSTRAC under subsection 225(3) of that Act;