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
30 Paragraph 400.2(1)(b) of the Criminal Code
Repeal the paragraph, substitute:
(b) the money or other property is proceeds of crime, or could become an instrument of crime, in relation to an offence that is:
(i) a Commonwealth indictable offence; or
(ii) a foreign indictable offence; or
(iii) a State indictable offence; or
(iv) an Australian Capital Territory indictable offence; or
(v) a Northern Territory indictable offence.
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