Combating the Financing of People Smuggling and Other Measures Act 2011 (60 of 2011)
Schedule 3 Verification of identity
Privacy Act 1988
20 Subsection 49(4)
Insert:
AML/CTF verification offence (short for anti-money laundering and counter-terrorism financing offence) means an offence against section 35H, 35J or 35K of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
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