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

Platform

Free tools

Lawyers: our picks

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

Platform

Free tools

Lawyers: our picks

Company

Jurisdictions

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

CTHIn ForceAct

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

5Section 5

Start here

Get a plain-English read of 5

Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.

5 Section 5

business group: see subsection 10A(3).

control has the meaning given by section 11.

Previous section4Section 5 (definition of anti‑money laundering and counter‑terrorism financing program)

Next section6Section 5 (definition of control test)

Section 5 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Section 5 | Zoe