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

82   After paragraph 212(1)(d)

Insert:

(da) to facilitate gaining access on a timely basis to the financial, administrative and law enforcement information that the AUSTRAC CEO requires to properly undertake the AUSTRAC CEO's financial intelligence functions; and