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
54 Paragraph 124(2)(b)
Repeal the paragraph, substitute:
(b) criminal proceedings for an offence against section 29 or 30 of the Financial Transaction Reports Act 1988;
(c) proceedings under section 175 of this Act.
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