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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024
35AParagraph 123(1)(a)
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35A Paragraph 123(1)(a)
(a) the person is or has been:
(i) a reporting entity; or
(ii) an officer, employee or agent of a reporting entity; or
(iii) a member of a reporting group; or
(iv) an officer, employee or agent of a member of a reporting group; or
(v) required by a notice under subsection 49(1) to give information or produce documents; or
(vi) required by notice under subsection 49B(2) to give information or produce documents; and