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

46   Subsection 184(4) (before paragraph (b) of the definition of designated infringement notice provision)

Insert:

(aa) subsection 26K(1) or (2) (which deal with reporting entities' obligation to designate an AML/CTF compliance officer);

(ab) subsection 26M(1) (which deals with notifications about AML/CTF compliance officers);

(ac) subsection 26N(2) (which deals with AML/CTF program documentation);

(ad) subsection 26P(3) (which deals with AML/CTF program approvals);

(ae) subsection 26Q(2) (which deals with requests for AML/CTF program documentation);