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
(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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