Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 8 Transfers of value and international value transfer services
Part 1 Transfers of value
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
12 Section 5
Insert:
registrable remittance service means a designated service that:
(a) is covered by item 29 or 30 of table 1 in section 6; and
(b) is provided by a person (other than a financial institution or casino) at or through a permanent establishment of the person in Australia; and
(c) does not involve a transfer of virtual assets; and
(d) is not of a kind specified in the AML/CTF Rules.
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