Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 8 Transfers of value and international value transfer services
Part 2 International value transfer services
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
44 Subsection 184(4) (paragraph (d) of the definition of designated infringement notice provision)
Repeal the paragraph, substitute:
(d) subsection 46(2) or (5) (which deals with reporting about international value transfer services);
(da) subsection 46A(2) (which deals with reporting about transfers of value involving unverified self-hosted virtual asset wallets);