Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010 (4 of 2010)
Schedule 5 Money laundering
Part 2 Anti-Money Laundering and Counter-Terrorism Financing Act 2006
25 Section 5
Insert:
non-financier means a person who is not:
(a) an ADI; or
(b) a bank; or
(c) a building society; or
(d) a credit union; or
(e) a person specified in the AML/CTF Rules.
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