Crimes Legislation Amendment (Law Enforcement Integrity, Vulnerable Witness Protection and Other Measures) Act 2013 (74 of 2013)
Schedule 4 Anti-Money Laundering and Counter-Terrorism Financing amendments
Part 1 Main amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
24 After subsection 139(2)
Insert:
(2A) Paragraph (1)(c) does not apply to a false customer name if the customer's use of that name is justified, or excused, by or under a law.
Note: A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3) of the Criminal Code).
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