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.
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