Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING AMENDMENT ACT 2024 (NO. 110, 2024)

TABLE OF PROVISIONS

           Long Title

   1.      Short title  
   2.      Commencement  
   3.      Schedules  
           SCHEDULE 1 AML/CTF programs and business groups
           SCHEDULE 2 Customer due diligence
           SCHEDULE 3 Regulating additional high-risk services
           SCHEDULE 4 Legal professional privilege
           SCHEDULE 5 Tipping off offence and disclosure of AUSTRAC information to foreign countries or agencies
           SCHEDULE 6 Services relating to virtual assets
           SCHEDULE 7 Definition of bearer negotiable instrument
           SCHEDULE 8 Transfers of value and international value transfer services
           SCHEDULE 9 Powers and definitions
           SCHEDULE 10 Exemptions
           SCHEDULE 11 Repeal of the Financial Transaction Reports Act 1988
           SCHEDULE 12 Transitional rules