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

Schedule 1   Amendments

Part 4   Regulatory relief to industry

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

43   Section 5 (at the end of the definition of financial institution)

Add:

The AML/CTF Rules made under paragraph (e) may specify different persons to be financial institutions for the purposes of different provisions of this Act.