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

33   After subparagraph 400.9(1)(b)(i) of the Criminal Code

Insert:

(ia) the money or property is proceeds of crime in relation to a State indictable offence;

(ib) the money or property is proceeds of crime in relation to an Australian Capital Territory indictable offence or a Northern Territory indictable offence;