Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (130 of 2017)

Schedule 1   Amendments

Part 2   Digital currencies

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

2   Section 4

After:

• Providers of registrable designated remittance services or registrable remittance network services must be registered with the AUSTRAC CEO.

insert:

• Providers of registrable digital currency exchange services must be registered with the AUSTRAC CEO.