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

63   At the end of subsection 7(1)

Add:

; or (f) all of the following conditions are satisfied:

(i) the cash dealer is a reporting entity;

(ii) the transaction occurred after the commencement of Division 1 of Part 2 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006;

(iii) the transaction is a designated service transaction.