Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (130 of 2017)
Schedule 1 Amendments
Part 5 Investigation and enforcement
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
61 At the end of section 184
Add:
(4) In this Act:
designated infringement notice provision means any of the following provisions:
(a) subsection 32(1) (which deals with customer identification procedures to be carried out by reporting entities);
(b) subsection 41(2) (which deals with reporting certain suspicious matters);
(c) subsection 43(2) (which deals with reporting a threshold transaction);
(d) subsection 45(2) (which deals with reporting an international funds transfer instruction);
(e) subsection 47(2) (which deals with reporting on compliance with the Act and other instruments);
(f) subsection 49(2) (which deals with providing further information on request);
(g) subsection 116(2), (3) or (4) (which deal with making and retaining certain records).