Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 9 Powers and definitions
Part 2 Information gathering power
Division 1 Main amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
15 Subsection 167(1)
Repeal the subsection, substitute:
(1) This section applies to a person if an authorised officer reasonably believes that the person has knowledge of information, or possession or control of a document, that is relevant to the compliance with or enforcement of:
(a) an offence provision of this Act or the regulations; or
(b) a civil penalty provision of this Act or the regulations; or
(c) an offence provision of the Crimes Act 1914 or the Criminal Code, to the extent that it relates to this Act.
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