Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (133 of 2020)

Schedule 1   Amendments

Part 4   Secrecy and access

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

39   Section 5

Insert:

AUSTRAC entrusted person means:

(a) the AUSTRAC CEO; or

(b) a member of the staff of AUSTRAC; or

(c) a person engaged as a consultant under subsection 225(1); or

(d) a person whose services are made available to the AUSTRAC CEO under subsection 225(3); or

(e) a member of a task force established by the AUSTRAC CEO under paragraph 212(1)(db); or

(f) the Director of AUSTRAC; or

(g) a person engaged as a consultant under repealed section 40A of the Financial Transaction Reports Act 1988.

Note: The former office of Director of AUSTRAC was established under the Financial Transaction Reports Act 1988.