Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)

Schedule 1   AML/CTF programs and business groups

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

35A   Paragraph 123(1)(a)

Repeal the paragraph, substitute:

(a) the person is or has been:

(i) a reporting entity; or

(ii) an officer, employee or agent of a reporting entity; or

(iii) a member of a reporting group; or

(iv) an officer, employee or agent of a member of a reporting group; or

(v) required by a notice under subsection 49(1) to give information or produce documents; or

(vi) required by notice under subsection 49B(2) to give information or produce documents; and