Crimes Legislation Amendment (Law Enforcement Integrity, Vulnerable Witness Protection and Other Measures) Act 2013 (74 of 2013)

Schedule 4   Anti-Money Laundering and Counter-Terrorism Financing amendments

Part 1   Main amendments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

31   After paragraph 225(3)(f)

Insert:

(g) by persons with suitable qualifications and experience who are officers, or employees, of some other body or organisation (whether located within or outside Australia);