Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (133 of 2020)
Schedule 1 Amendments
Part 5 Reports about cross-border movements of monetary instruments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
77 Paragraph 143(1)(a)
Repeal the paragraph, substitute:
(a) 2 or more non-reportable cross-border movements of monetary instruments are conducted, where each movement was either conducted, or was caused to be conducted, by the first person; and
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