Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.

Section 13 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Section 5 (definition of reporting entity) | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024

13Section 5 (definition of reporting entity)

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13 Section 5 (definition of reporting entity)

reporting entity means:

(a) a person who provides a designated service; or

(b) the lead entity of a reporting group.

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