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
19 At the end of subsection 184(4) (at the end of the definition of designated infringement notice provision)
Add:
; (h) subsection 167(3A) (which deals with complying with a notice requiring certain information or documents).
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