Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (170 of 2006)
Schedule 1 Amendments
Part 1 Amendments
Financial Transaction Reports Act 1988
56 Subsection 3(1) (at the end of the definition of non-reportable cash transaction )
Add:
; and (c) that is not a designated service transaction.