Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007 (52 of 2007)
Schedule 1 Amendments
Part 1 Amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
16 After subsection 67(2)
Insert:
(2A) This Part does not apply to an instruction that arises from the use of a debit card or a credit card at a branch of a financial institution if:
(a) the number of the card is included in the instruction; and
(b) the card is not of a kind specified in the AML/CTF Rules; and
(c) the use does not take place in circumstances of a kind specified in the AML/CTF Rules.
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