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


(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).