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
28 Subsection 6(2) (table items 31 and 32)
Repeal the items, substitute:
|
31 |
in the capacity of a non-financier carrying on a business of giving effect to remittance arrangements, accepting an instruction from a transferor entity for the transfer of money or property under a designated remittance arrangement |
the transferor entity |
|
32 |
in the capacity of a non-financier carrying on a business of giving effect to remittance arrangements, making money or property available, or arranging for it to be made available, to an ultimate transferee entity as a result of a transfer under a designated remittance arrangement |
the ultimate transferee entity |
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