Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (130 of 2017)
Schedule 1 Amendments
Part 7 Other regulatory matters
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
81 After paragraph 212(1)(a)
Insert:
(aa) to provide access to, and to share, AUSTRAC information to support domestic and international efforts to combat money laundering and terrorism financing and other serious crimes; and