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

75   At the end of section 200

Add:

Civil penalty

(15) If a person is subject to a requirement under subsection (1) or (2), the person must not engage in conduct that breaches the requirement.

(16) Subsection (15) is a civil penalty provision.


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