Contents

1............ Short title............................................................................................. 2

2............ Commencement................................................................................... 2

3............ Schedules............................................................................................ 3

Schedule 1--Amendments                                                                                                4

Part 1--Identification procedures                                                                          4

Anti-Money Laundering and Counter-Terrorism Financing Act 2006             4

Part 2--Correspondent banking                                                                            11

Anti-Money Laundering and Counter-Terrorism Financing Act 2006           11

Part 3--Tipping-off offence                                                                                    17

Anti-Money Laundering and Counter-Terrorism Financing Act 2006           17

Part 4--Secrecy and access                                                                                      23

Anti-Money Laundering and Counter-Terrorism Financing Act 2006           23

Inspector-General of Intelligence and Security Act 1986                                 40

Part 5--Reports about cross-border movements of monetary instruments            43

Anti-Money Laundering and Counter-Terrorism Financing Act 2006           43

Proceeds of Crime Act 2002                                                                                    54

Surveillance Devices Act 2004                                                                               54

Part 6--Money laundering offences in the Criminal Code                      57

Criminal Code Act 1995                                                                                          57

Part 7--Dishonestly representing conferral of police awards                 59

Australian Federal Police Act 1979                                                                      59

 

 

 

Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020

No. 133, 2020

 

An Act to amend the law relating to the combatting of money laundering and financing of terrorism and to the Australian Federal Police, and for related purposes

[Assented to 17 December 2020]

The Parliament of Australia enacts: