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.

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

43Subparagraph 162(6)(b)(i)

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43 Subparagraph 162(6)(b)(i)

Omit “belongs to a designated business group”, substitute “is a member of a reporting group”.

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Section 43 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Subparagraph 162(6)(b)(i) | Zoe