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
17 At the end of paragraph 169(2)(d)
Add:
; or (iii) proceedings for an offence against a provision covered by the definition of money laundering in section 5; or
(iv) proceedings for an offence against a provision covered by the definition of financing of terrorism in section 5; or
(v) proceedings for an offence against a provision covered by the definition of proliferation financing in section 5.
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).
