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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
9‑5 Purpose of this Division9‑5 Purpose of this Division
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9‑5 Purpose of this Division
For the purposes of paragraph 43(3)(b) of the Act, this Division sets out the information that must be contained in a report made by a reporting entity under subsection 43(2) of the Act in relation to a threshold transaction.
Note: There are transitional arrangements relating to reports of threshold transactions (see sections 12‑3 and 12‑4 of this instrument).