Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (130 of 2017)
Schedule 1 Amendments
Part 4 Regulatory relief to industry
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
43 Section 5 (at the end of the definition of financial institution)
Add:
The AML/CTF Rules made under paragraph (e) may specify different persons to be financial institutions for the purposes of different provisions of this Act.
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