Document ID: chunk:federal_register_of_legislation:C2025C00034:section:338:p13
Version: federal_register_of_legislation:C2025C00034
Segment Type: section
Provision Reference: s 338 (pt 13/16)
Character Range: 579509–582239

140 (receiving a designated service using a false customer name or customer anonymity);
 (iii) section 141 (non‑disclosure of other name by which customer is commonly known);
  if:
 (iv) the customer concerned had an account in relation to the provision of the designated service concerned; and
 (v) transactions on the account total at least $50,000 in value during any 6 month period beginning after the commencement of Part 12 of that Act; or
 (ec) an offence against either of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006:
 (i) section 142 (conducting transactions so as to avoid reporting requirements relating to threshold transactions);
 (ii) section 143 (conducting transfers so as to avoid reporting requirements relating to cross‑border movements of physical currency);
  if transactions in breach of that section by the person committing the offence total at least $50,000 in value during any 6 month period; or
 (ed) an offence against either of the following sections of the Competition and Consumer Act 2010:
 (i) section 44ZZRF (making a contract etc. containing a cartel provision);
 (ii) section 44ZZRG (giving effect to a cartel provision); or
 (f) a *terrorism offence; or
 (g) an offence against section 11.1, 11.2, 11.2A, 11.4 or 11.5 of the Criminal Code or former section 5, 7, 7A or 86 of the Crimes Act 1914 (extensions of criminal responsibility) in relation to an offence referred to in this definition; or
 (ga) an offence against section 195, 196 or 197A that relates to an *examination of a person who is the subject of an *examination order under section 180, if the person committing the offence:
 (i) is covered by paragraph 180(1)(a) or (b); or
 (ii) is or was a party to proceedings relating to the *restraining order mentioned in section 180; or
 (gb) an offence against section 195, 196 or 197A that relates to an examination of a person who is the subject of an examination order under section 180A, if the person committing the offence:
 (i) is covered by paragraph 180A(1)(a); or
 (ii) is or was a party to proceedings relating to the relevant application mentioned in section 180A; or
 (gc) an offence against section 195, 196 or 197A that relates to an examination of a person who is the subject of an examination order under section 180B, if the person committing the offence:
 (i) is covered by paragraph 180B(1)(a); or
 (ii) is or was a party to proceedings relating to the relevant application mentioned in section 180B; or
 (gd) an offence against section 195, 196 or 197A that relates to an examination of a person who is the subject of an examination order under section 180C, if the person committing the offence:
 (i) is covered by