Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (130 of 2017)

Schedule 1   Amendments

Part 2   Digital currencies

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

10   Section 5 (definition of registration)

Repeal the definition, substitute:

registration means:

(a) in, or in relation to, Part 6 - registration as any of the following:

(i) a remittance network provider;

(ii) an independent remittance dealer;

(iii) a remittance affiliate of a registered remittance network provider; or

(b) in, or in relation to, Part 6A - registration as a digital currency exchange provider.


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