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
16 After subsection 167(3)
Insert:
Compliance
(3A) A person must comply with a notice given under subsection (2).
(3B) Subsection (3A) is a civil penalty provision.
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