Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (170 of 2006)

Schedule 1   Amendments

Part 1   Amendments

Criminal Code Act 1995

22   Subsection 400.1(1) of the Criminal Code

Insert:

banking transaction includes:

(a) any transaction made at an ADI; and

(b) any transaction involving a money order.