Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024
46Subsection 184(4) (before paragraph (b) of the definition of designated infringement notice provision)
Start here
Get a plain-English read of 46
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.
46 Subsection 184(4) (before paragraph (b) of the definition of designated infringement notice provision)
(aa) subsection 26K(1) or (2) (which deal with reporting entities’ obligation to designate an AML/CTF compliance officer);
(ab) subsection 26M(1) (which deals with notifications about AML/CTF compliance officers);
(ac) subsection 26N(2) (which deals with AML/CTF program documentation);
(ad) subsection 26P(3) (which deals with AML/CTF program approvals);
(ae) subsection 26Q(2) (which deals with requests for AML/CTF program documentation);