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