Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (130 of 2017)
Schedule 1 Amendments
Part 3 Remittance activities
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
40 Paragraph 75G(1)(a)
Omit "or people smuggling", substitute ", people smuggling or other serious crime".
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).