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

Schedule 1   Amendments

Part 5   Investigation and enforcement

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

70   Paragraph 199(4)(d)

Repeal the paragraph, substitute:

(d) the officer has reasonable grounds to suspect that there is on the person, or in clothing being worn by the person:

(i) physical currency in respect of which a report under section 53 is required; or

(ii) physical currency that may be of interest under subsection (14).


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