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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
9‑1 Purpose of this Division9‑1 Purpose of this Division
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9‑1 Purpose of this Division
For the purposes of paragraph 41(3)(b) of the Act, this Division sets out the information that must be contained in a report under subsection 41(2) of the Act in relation to a suspicious matter reporting obligation that has arisen for a reporting entity in relation to a person.
Note: There are transitional arrangements relating to reports of suspicious matters (see sections 12‑1 and 12‑2 of this instrument).