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.

Platform

Free tools

Lawyers: our picks

Company

Jurisdictions

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

Part Part 5 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Obligations relating to transfers of value | Zoe

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

Part 5

Obligations relating to transfers of value

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Get a plain-English read of Part 5

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

Part 5—Obligations relating to transfers of value

22 Divisions 1 to 3 of Part 5

Repeal the Divisions, substitute:

Previous sectionPart 1Transfers of value

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